Relationship Manager
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Analytical professional with more than a decade of expertise in regulatory compliance, risk assessment, and transaction monitoring. Highly skilled in conducting meticulous due diligence, scrutinising customer documentation, and assessing transactional data for financial irregularities. Proficient in navigating complex AML software and databases, ensuring seamless customer screening and sanctions compliance.
Track record of identifying suspicious activities, enabling swift and effective investigative measures. Adept at formulating risk-based strategies, minimising potential vulnerabilities, and safeguarding financial institutions against money laundering threats. Committed to staying abreast of evolving AML/KYC regulations, consistently adapting to industry shifts and enhancing compliance protocols.
Master’s Degree in Business Administration
Enugu State University of Tech Enugu, Nigeria
Association of Certified Charted Accountants, UK
Post Graduate Diploma in Business Administration
Enugu State University of Technology, Nigeria
National Higher Diploma in Business Administration
Federal Polytechnic Ilaro, Nigeria
