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Nigeria
Find professionals and candidates
Aml

Aml professionals in Nigeria

Explore 17 aml professionals in Nigeria

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Looking for a Aml?

I need a Aml servicePost your request and receive proposals from qualified people in your area.I want to hire: AmlPost your job offer and receive applications from qualified people.

17people found for Aml

Omolayo Fadoju

AML Consultant

Lagos, Lagos₦10,000/hour

Hire their servicesaml consultantcompliance advisorydue diligence+2

Oyin Agboke

Aml/Kyc Analyst

Aml/Kyc Analyst

Adebayo Adejumo

KYC and AML Compliance

KYC and AML Compliance

Onyinyechi Opara

Regulatory Compliance Officer

A compliance officer with a history of working in the Financial Sector; Skilled in KYC/AML, fighting financial crimes

Hannah Olubode

Audit/internal Control/compliance

AML/ CRC training

John Osunkile

Control, Risk, Compliance & Investigations

Fraud investigations and training in TM, Fraud, AML & CFT.

Oluwayemisi Fadoju

Data, Payment, fraud and risk analyst

Lagos, Lagos₦5,000/hour

Hire their servicesfraud analystrisk analystdata analyst

- Perform KYC and AML procedures and ensuring that all applications are compliant with regulatoryauthorities

Chekwube Emmanuella Udubor

Legal and Compliance Professional

Magodo II, Kosofe

A Chartered Secretary and a Certified AML Fintech Compliance Associate with 3 years’ demonstrable experience in Legal

Esele Okhueleigbe

Compliance officer

I have experience in investigating, monitoring transactions from an Anti-MoneyLaundering (AML), standpoint, and

Adorable Empire

Data Entry personnel

Lagos, Lagos₦5,000/hour

Hire their servicesdata entry personneldata entry

Update and maintain customer records in compliance with KYC and AML requirements.

Joshua Ottah

Finance and administration professional

Kano, Kano Municipal₦45,000/hour

Hire their servicesfinance professionalreport preparationadministration professional+2

•Ensured strict compliance with internal credit policies, KYC/AML standards, lease agreements, and sector regulatory

Ayandokun Temitope (ft Ayan)

Front line officer

Cash Handling & Cash Drawer BalancingTransaction Processing & AccuracyCustomer Relationship Management+7

. • Achieve 100% compliance with internal controls, KYC, AML, security, and audit procedures. • Resolve 95% of customer issues

Uzumma Oguguo

Compliance Professional

Also, I am adept at conducting thorough KYC/KYB, AML, Sanctions and PEP screening across various jurisdictions and now seeking

Nkem Orubele

Data Analyst

Having experience as a Data analysis and AML Analyst.

Festus Igwegbe

Highly experienced Risk and Compliance Manager

Ijegun, Alimosho₦5,000/hour

Hire their servicesrisk managercompliance manager

• Built efficient KYC and AML systems for Member onboarding and transaction monitoring.

Idowu Samuel

RETAIL MARKETER/FINANCIAL TRANSACTION OFFICER/

Initiated treasury transaction and deals on Fixed Income processing platform● Took courses in International Trade, AML

Chibuzo Onwuasomba

APPLICATION FOR THE POSITION OF HEAD RISK

assessment, data analytics, conflict management, cost benefit analysis, financial reporting, performance evaluation, KYC & AML

Top locations

Top locations