Eunice Heman
Risk & Compliance Analyst
Talent
AbujaMember since May 8, 2026
Customer ServiceRisk MitigationDue Diligence
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Customer ServiceRisk MitigationDue Diligence
About
Risk & Compliance Analyst with strong experience in KYC and AML within fintech. Skilled in reviewing business accounts, improving processes, and providing training to support regulatory compliance. Experienced in coaching teams, streamlining workflows, and using technology to reduce financial crime risks while ensuring smooth operations.
Experience
KYC Analyst, customer service representative
Education
B.S. C Accounting
Skills
Risk & Compliance Analyst
