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... ArcVineConsultancy(Nov2013) QualityManagementSystemCourse IQCSCertificationISO9001–2012Series ManagerialInteligence NIM(Chartered)2017 AML/CFTComplianceTraining FITC(Feb.2018) ComplianceandAudit AccessBank(March,2018) Introductiontoderivative FMDQ ...
- Oct 12
... ●Handle compliance matters: send the AML/FTR of the Company to SEC, monitor compliance with the statutory returns of the Company and ensure that the Company is generally in compliance with the necessary Regulations. ●Work with the legal team in ...
- Sep 22
... 2011 Ahmadu Bello University, Zaria, Kaduna State West African Secondary School Certificate Examination (WASSCE) 2000 Federal Government College, Ogbomosho, Oyo State PROFESSIONAL TRAINING AML / CT and ANTI – BRIBERY & CORRUPTION May. 2019 CRC ...
- Sep 18
... Data Centre Infrastructure Solutions, Remote Surveillance and Monitoring solutions, SAS Anti- Money Laundry (AML) Solutions and the deployment of Enterprise Security Software solutions HP ArcSight - a best-in-class Gartner-rated security solution. ...
- Aug 25
... keep track of all company inventory Calculation of premium and quotes, advised clients on the most affordable Report NAICOM, PEPs, AML/CFT weekly/monthly returns Kept financial records of the company’s daily transactions Processed clients Insurance ...
- Aug 23
... Management Credit Admin/ Management Debt Recovery Techniques/Mgt Basic Banking Operations Mortgage Financing/Admin Service Recovery & Customer Retention AML/CFT (MBAN) 2018 COMPUTER SKILLS: Analyze data using E-views, SPSS, STAT, MS-Excel, etc. ...
- Aug 17
... Enforce compliance with applicable laws, such as CBN, AML, FIRS and regulations including internal policies. Conducted staff training on compliance with organizational objectives. Develop risk mitigation plan and consolidate reports for the region. ...
- Aug 14
... CORECOMPETENCIES SalesManagement Leadership Negotiation AML/KYC Teamwork&Cooperation Cross-selling CustomerRelationshipManagement ACHIEVEMENTS Constantlyandconsciously,Ihaveentreatmyselftodeliveranerrorfreeoutputinthedischargeofmy ...
- Jul 27
... Communicated and received feedback on the change initiative to reduce the Bank’s financial sanctions on KYC/CDD/AML/CFT and other regulatory laws with stakeholders. Monitored and supervised operators in the compliance to statutory requirements of ...
- Jul 20
Surulere, Lagos, Nigeria
... (AML/CFT Compliance): Anti-money laundering and combating the financing of terrorism compliance training handled by Datapro and associate of certified Anti-money laundering specialists (ACAMS). Management Skills Referees A team player capable of ...
- Jul 20