Samuel Oluwafemi Esan
Barcelona
Summary
Knowledgeable Risk Manager equipped with strategic planning and program leadership abilities honed in the financial industry environments. Establishes strong and successful policies to mitigate risk at each level and establish clear procedures for assessments, prevention and containment. Familiar with regulatory requirements to maintain strict controls. Detail-oriented in reviewing data and identifying impactful trends. Brings great presentation and interpersonal communication skills.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Risk Analyst
Stripe
10.2022 - Current
- Identifying potential risks to the organization by careful examination of financial accounts and business processes
- Analyzing the potential impact and likelihood of identified fraud risks and categorizing the risk levels using risk management plans, policies, and procedures
- Continuously monitoring the effectiveness of risk management strategies and making precise and accurate decisions
- Ensuring compliance with regulatory requirements and internal policies of Stripe - Collecting and analyzing data to identify trends and fraud patterns that may indicate potential risks
- Informed financial decisions by analyzing financial information to forecast business, industry or economic conditions.
- Investigated allegations to check validity and recommend actions to minimize risk.
Business Development and Sales Analyst
Service Club Delivery
02.2022 - 08.2022
- Monitor the industry trends and analytics
- Generate strategic ideas and implementation plans leading to business growth
- Work closely with the sales team, finding new targets and leads and achieving numerous sales boosts
- Creating, maintaining, and analyzing a detailed list of prospects
- Adopting and utilizing various computer skills and software that aid business growth
- Cofunction as a Hiring Success Manager to Identify, Filter, Interview, and Onboard the most qualified human resource.
Intern
GHT Sagaro Mar
06.2021 - 09.2021
- Delivering top-notch customer service experience for customers - Organize the service to the quality stipulated by the industry standards
- Achieve customer satisfaction based on improved strategies for delivering products and services
- Identify the needs and preferences of customers to provide matching demands and thereby achieve the sales goals.
Operations Executive
Zenith Bank Plc
09.2019 - 03.2021
- Managed cross-functional collaboration to drive team engagement and keep members on course to achieve demanding market targets
- Provided high-level customer service through a friendly approach, strong professionalism, and timely assistance with customer transactions
- Volunteered for extra shifts during holidays and other busy periods to alleviate staffing shortages
- Processed foreign exchange
- Contributed immensely in working towards the success of the bank, achieving the Best bank in West
- Africa and Top 1000 banks in world ranking
Education
MBA - Strategic Management and Leadership
Castelldefels Business School
Barcelona02.2022
B.Sc. - Mathematics, Applied Mathematics
Federal University Oye
National Diploma - Mechanical Engineering
Federal Polytechnic Ado-Ekiti
Skills
- Business Development and Management
- Risk assessment and control
- Sales prospecting
- SQL
- Business Controls
- Strong communication and listening skills
- Statistical Trends
- Big Data
- Investment Evaluation
- Customer Needs Assessments
- Fund Accounting Software
- Microsoft Dynamics
Certification
Project Management Professional
Human Resources Management Certification
Google Data Analytics (Foundation course)
Languages
English
Bilingual or Proficient (C2)
Spanish
Intermediate (B1)
Timeline
Risk Analyst
Stripe
10.2022 - Current
Business Development and Sales Analyst
Service Club Delivery
02.2022 - 08.2022
Intern
GHT Sagaro Mar
06.2021 - 09.2021
Operations Executive
Zenith Bank Plc
09.2019 - 03.2021
MBA - Strategic Management and Leadership
Castelldefels Business School
B.Sc. - Mathematics, Applied Mathematics
Federal University Oye
National Diploma - Mechanical Engineering
Federal Polytechnic Ado-Ekiti
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