Esele Okhueleigbe

I am a result-driven Compliance Analyst with experience in Transaction Monitoring, Regulatory Relationship Management, Know Your Customer (KYC), Enhanced Due Diligence, and AML/CFT.

I have experience in investigating, monitoring transactions from an Anti-MoneyLaundering (AML), standpoint, and reporting them in accordance with applicable regulations. I also have experience conducting internal investigations and collaborating with external regulatory bodies. I am dedicated to remaining informed on the most recent regulatory guidelines.

I am proactive, I posses problem solving skill, pay attention to details and I am also proficient with Microsoft packages.

Access Bank Plc (2019-2021)

First banK( 2021-2022)

Kuda Bank ( 2022- Date)

Bachelor of Science in Economics - Ambrose Alli University