Taofiqat Sanusi

Professional who is enthusiastic, meticulous and has a solid background in both quality control and assurance and KYC analysis. Seeking a challenging role that would enable me to utilize the best use of my experience in carrying out in-depth customer due diligence, ensuring regulatory compliance, and developing efficient quality management systems to deliver outstanding results and uphold the organization's integrity.

MARCH 2023 – PRESENT
KYC ANALYST, PALMPAY LIMITED, LAGOS
• Conducted thorough customer due diligence and KYC reviews on new and existing clients in accordance with AML regulations and KYC guidelines.
• Verified customer identities, analyzed transaction patterns, and performed risk assessments to identify and report suspicious activities.
• Collaborated with cross-functional teams and compliance officers to address KYC-related issues and ensure regulatory compliance.
• Utilized various databases and screening tools to conduct adverse media searches and sanctions checks on customers.
• Assisted in developing and enhancing KYC policies and procedures to align with changing regulatory requirements.

NOVEMBER 2021 – NOVEMBER 2022
QUALITY ASSURANCE/CONTROL MICROBIOLOGIST, NATIONAL BIOTECHNOLOGY DEVELOPMENT AGENCY, ABUJA, NIGERIA
• Conducted rigorous quality checks on raw materials, intermediate products, and final goods to ensure adherence to specifications and standards.
• Utilized advanced testing equipment and methodologies, including [mention specific testing equipment or techniques], to perform accurate and reliable analyses.
• Played a key role in establishing and maintaining the Quality Management System (QMS) in accordance with ISO [mention relevant ISO standards].
• Conducted internal audits and facilitated external audits to assess QMS effectiveness and adherence to standards.
• Trained employees on QMS procedures, promoting a culture of quality and compliance throughout the organization.
• Documented and maintained comprehensive records of quality inspections, test results, and corrective actions.
• Assisted in the development and implementation of quality control procedures, 
• contributing to increased efficiency and effectiveness within the organization.

AUGUST 2019 – OCTOBER 2019
QUALITY ASSURANCE/CONTROL MICROBIOLOGIST(INTERN), PEACE STANDARD PHARMACEUTICAL INDUSTRIAL LIMITED, ILORIN
• Conducted statistical analysis on production data to identify variations and potential defects.
• Developed and implemented process improvements, resulting in a [mention any positive impact or improvement].
• Assisted in creating Standard Operating Procedures (SOPs) to ensure consistent quality in the manufacturing process.
• Conducted quality checks on raw materials, intermediate products, and final goods to ensure adherence to specifications and standards.
 

AUGUST 2021
BSc MICROBIOLOGY, UNIVERSITY OF ILORIN 3.93/5 CGPA