Onyinyechi Opara

A compliance officer with a history of working in the Financial Sector; Skilled in KYC/AML, fighting financial crimes through data-based analysis with hands-on skills in complaints resolution, KYC/AML checks, Compliance Business and Product Advisory and Regulatory Liaison and a BSc focused in Pure and Industrial Chemistry.

I am a Regulatory Compliance Officer who:

• Build and Maintain Cordial Relationships with Law Enforcement Officers
• Respond to regulators’ enquiries
• Enact a functional scheme to prevent, detect, investigate fraud• 
• Ensured compliance with relevant regulations, policies and procedures by monitoring activities across multiple departments.

I have a BSc focused in Pure and Industrial Chemistry from Nnamdi Azikiwe University, Awka-Anambra state of Nigeria.

A 4-year course and graduated in 2015.