Summary
Overview
Work History
Education
Skills
Driving, Reading, Travelling, Following The News and Networking
Work Availability
Timeline

Yomi Moronkeji

Copenhagen

Summary

Enthusiastic sustainability professional eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Able to demonstrate a clear understanding of assigned tasks with the right industry skills. Motivated to learn, grow and excel at every given opportunity.

Overview

17
17
years of professional experience

Work History

Clearance Broker Associate

Fedex Express Europe
11.2020 - Current
  • Daily review and preparation of ten inbound and twelve outbound consignment documentation following FedEx operating policies and procedures and Transit Regulations.
  • Strict adherence to FedEx operating policies and procedures to support an effective movement of International Priority Freights between major gateways within the European Union.
  • Ensure operational compliance correlates with industry regulations and conform with audit processes.
  • Collation of daily import and export volume for corporate data insight and statistical purpose.

Compliance Officer

Global Exchange Group
03.2017 - 10.2020
  • Daily screening of 400+ transactions to ensure compliance with Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) regulations in Denmark and the European Union.
  • Ensured that all sales activity reports are reviewed and analyzed as appropriate while maintaining strict compliance with ethics, legality and transparency.
  • Cross-checked 300+ card payment transactions extracted from the overall daily terminal report and report discrepancies in the company's database for further processing.
  • Identified unusual transactional patterns and prepared investigative reports.


Web & App Tester

Testbirds GmbH
11.2015 - 02.2017
  • Quality Assurance and beta-testing of commercial websites (online shops/e-commerce portals) of diverse brands for accuracy during pre-launch phase.
  • Identified and reported detected bugs to the test master for further investigation/debugging.
  • Tested diverse telecom products prior to launch phase via pair test method to detect accuracy and clarity considering the quality demands of our clients.
  • Prepared detailed test reports to communicate outcomes of product features following a successful test process.

Sales Team Leader

Dixon Carphone Group
08.2010 - 08.2015
  • Maintained allocated accounts of B2C and B2B clients (C-level customers) and kept a close eye on further opportunities for establishing an on-going conversion rate of potential clients and retention of existing customers.
  • Prepared training materials and supported the management with onboarding of new colleagues.
  • Liaised with product suppliers and the logistics team to identify new product offerings and facilitated the launch which increased customer demands and general sales growth within the company.
  • Worked closely with management to identify Key Performance Indicators.

Customer Service Consultant

Next Plc
11.2005 - 11.2009
  • Advised and supported customers and handled complex enquiries via chat and email related to daily operations.
  • Generated large sales turnover to boost profit margins during sales transactions, taking into account speculated sales targets.
  • Worked closely with the Operations Director and monitored the order and inventory management process.
  • Assisted the operations department with the delivery of stock, ensured availability for merchandising and reduced stock loss/discrepancy.

Education

Master of Arts - Leadership For Sustainability

Malmo University, Malmo, Sweden
06.2023

A masters programme on leadership roles and organizational structures with a key focus on sustainability.

Bachelor of Arts - Human Resources Management

London Metropolitan University, UK
06.2008

Diploma - Business

Stratford College, London
06.2004

Skills

  • MS Office: Word, Excel, PowerPoint & Outlook
  • Good knowledge of ERP Systems: Xerox ERP System for Airway Bill Verification and Invoice Specification, EMMA System for Customs Declaration powered by Citrix, TRIP V-Com System, GENIUS - New Computerized Transit System (NCTS), SAP, SharePoint, Microsoft Teams, Workday
  • Foreign Exchange Services - Transaction Monitoring via Citrix Global Cash CRM System, Suspicious Activity Reporting and Cash Handling
  • B2B/B2C Sales - Client Support, Profit Generation
  • Clearance management - Inbound and Outbound Consignment Processing
  • Clearance procedures - Custom Declaration for Transit Shipments
  • Clearance monitoring / Due Diligence - Categorizing Global Shipments into High Value and Transit Groups
  • Sustainability / ESG Client Relations

Driving, Reading, Travelling, Following The News and Networking

Hobbies: Driving, Reading, Travelling, Following The News and Networking.

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline

Clearance Broker Associate - Fedex Express Europe
11.2020 - Current
Compliance Officer - Global Exchange Group
03.2017 - 10.2020
Web & App Tester - Testbirds GmbH
11.2015 - 02.2017
Sales Team Leader - Dixon Carphone Group
08.2010 - 08.2015
Customer Service Consultant - Next Plc
11.2005 - 11.2009
Malmo University - Master of Arts, Leadership For Sustainability
London Metropolitan University - Bachelor of Arts, Human Resources Management
Stratford College - Diploma, Business
Yomi Moronkeji