Uchechukwu M.
Senior Banking Auditor
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About
Uchechukwu M. is an accomplished Auditor with over 8 years of experience in the banking industry, specializing in compliance, audit, and internal control functions. At Fidelity Bank PLC, Uchechukwu managed comprehensive cash and vault administration, risk asset audits, liability management, fund transfers, and rigorous review of treasury operations including RTGS and FX blotter reconciliation. Her tenure includes advanced fraud investigation and analysis roles at First City Monument Bank, focusing on anti-fraud transaction monitoring, fraud trend determination, and regulatory reporting. At United Bank for Africa, she conducted forensic investigations for E-channel frauds and forged close collaborations with regulatory bodies, law enforcement, and global card providers. Uchechukwu’s career is supported by a B.Sc. and M.Sc. in Computer Science, industry certifications such as CompTIA Network+, and proficiency in financial data analysis within regulated environments.
Experience
Cluster Control Officer
FIDELITY BANK PLC · 2024 — 2025Oversaw cash and vault administration, ensuring accuracy in Vault Cash and related transaction logs. Conducted reviews of risk assets, focusing on corporate and consumer loans and monitoring credit portfolios. Managed liability processes by auditing transfers and inspecting deposit records. Reviewed clearing processes including cheques and remittances. Handled customer service audits, examining accounts and requests, while ensuring compliance with legal requirements. Engaged in internal control activities by performing reconciliation of proofs and audits.Team Lead, Treasury Operations Control
FIDELITY BANK PLC · 2023 — 2024Conducted thorough reviews of RTGS transactions within Treasury Operations to ensure accuracy. Managed daily assessments of money market securities while resolving discrepancies. Reviewed deal slips and FX Blotters for completeness and accuracy, generating essential reports for the CBN through Microsoft Access. Oversaw general ledger reviews to rectify undue balances and errors in fixed deposits and account proofs.Fraud Data Analyst
First City Monument Bank · 2022 — 2023Monitored transactions for anti-fraud solutions, escalating suspicious activities as necessary. Investigated inter-bank fraud and validated information on customer transactions. Produced fraud analysis reports and recommended measures to management. Published anti-fraud awareness materials for both customers and employees. Collaborated with Fraud Desk Units in other banks to manage accounts involved in fraudulent activities.Forensic Investigation Officer
United Bank for Africa Plc · 2014 — 2018Executed investigations focused on E-channel fraud and forgery through UBA's electronic products. Established effective communication with other banks and third-party processors concerning fraud issues. Liaised with international card networks for fraud prevention and recovery processes. Managed prompt investigations into customer complaints and fraud cases, issuing recommendations with follow-ups.Software Engineer (Trainee)
Neptune Software PLC · 2010 — 2011Engaged in enterprise software design and development which included front-end coding and data validation. Addressed issues arising from banks' use of the Rubikon Universal Banking System, documenting fixes as JIRA issues. Developed applications under the Rubikon Banking System and modified front-end code to enhance workflows.Customer Relation Officer
Security & Allied Technologies Limited (Saatech) · 2010 — 2010Maintained records of installations and customer data while assisting the IT team with service contracts.I.T Assistant
Dangote Agro Sacks Limited · 2008 — 2008Tested and monitored computer programs, coordinating installation processes. Assisted in debugging and reporting equipment malfunctions while working under supervision.Administrative Assistant
Hopebay CollegeFacilitated organizational goals while promoting a productive office environment. Communicated with students to identify their issues and provided career counseling.
Skills & Expertise
Education
- Masters of Science (M.Sc) • Computer ScienceLagos State University
- Diploma • Christian EducationLagos Anglican Seminary
- Bachelor of Science (B.Sc) • Computer ScienceUniversity of Port Harcourt
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