Peter Onoja
Internal control and compliance officer (ICC)
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About
To work in an intellectually stimulating environment and competitive environment with existing staffs and facilities to improve organizational objectives, and achieve managerial goals, while also seeking self-development, advancement and enjoying job satisfaction.
Experience
Internal control and compliance officer (ICC) - Irvin Global and Investment Group
(2026-01)
Ensuring staff organization operates within legal, ethical, and regulatory boundaries
- Policy Development
- Risk Assessment
- Investigation
Banking Operations Officer - Access Bank plc
(2018-01 - 2024-12)
- Cash deposit
- Cash withdrawal
- Local and foreign funds transfer
- Western union, MoneyGram, send wave, Access Africa
- ATM monitoring
- Vault custodian
Banking Operations Officer - Stanbic IBTC
(2016-01 - 2017-12)
- Cash deposit
- Cash withdrawal
- remitta
Bulk teller, Archive Assistant - Guarantee Trust Bank, plc.
(2016-01 - 2017-12)
Safety officer II - Sageto Nigeria Limited - Dutse
(2012-01 - 2013-12)
Education
Higher National Diploma - Public Administration - Jigawa State Polytechnic Dutse (2021-01 - 2023-12)
Diploma - Social Administration - Jigawa State Polytechnic Dutse (2013-01 - 2015-12)
Senior Secondary Leaving Certificate - Government Secondary School Gadadin Dutse (2003-01 - 2008-12)
Primary School Certificate - Dutse Capital School (1998-01 - 2002-12)
Diploma - Computer - REX Dutse, Jigawa State (2004-12)
