Description
Compliance Specialist with 10+ years of experience in regulatory compliance, anti-money laundering/counter terrorism financing (AML/CFT), customer due diligence, fraud detection, investigation and prevention in the banking and financial services sector. In-depth knowledge of risk management, practices and methodologies and strong understanding of internal control and mitigation strategies. Highly skilled in monitoring and management of organizational policies and internal audit.
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Compliance Analyst / Duty Drawback Project Manager | 6/2019 - Present |
| Ecobank Nigeria Limited | Compliance Risk Manager | 3/2012 - 12/2017 |
| Desil International Limited | Head Of Operations | 1/2010 - 3/2012 |
| Oceanic Bank International Plc | Compliance / Operations Officer | 8/2006 - 12/2009 |
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| University of Lagos | International Law & Diplomacy | 2007 | Master Degree |
Accomplishments
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