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Aml resumes in Lagos, Nigeria

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Resume alert Resumes 21 - 30 of 32

Admin & Facility Manager

Lagos, Nigeria
... 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 ... - 2020 Sep 18

Product/Project Manager

Lagos, Nigeria
... 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. ... - 2020 Aug 25

Insurance Office

Lagos, Nigeria
... 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 ... - 2020 Aug 23

Sales Manager

Lagos, Nigeria
... 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. ... - 2020 Aug 17

Industrial Training Customer Service

Lagos, Nigeria
... CORECOMPETENCIES SalesManagement Leadership Negotiation AML/KYC Teamwork&Cooperation Cross-selling CustomerRelationshipManagement ACHIEVEMENTS Constantlyandconsciously,Ihaveentreatmyselftodeliveranerrorfreeoutputinthedischargeofmy ... - 2020 Jul 27

Customer Service Financial

Lagos, Nigeria
... 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 ... - 2020 Jul 20

Customer Service Manager

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 ... - 2020 Jul 20

Sales Manager

Lagos, Nigeria
... TRAININGS Access Bank Training Programme Anti Money Laundering(AML) Computer proficiency and operations by chris computer centre Project Monitoring and Management training by VSO Nigeria. 21st Century Teaching Techniques training by VSO Nigeria. ... - 2020 May 03

Financial Analyst Information Security

Lagos, Nigeria
... Ensured Compliance with AML/CFT policies across all segments of accounts and suggested further ways of improving documentations involving “Knowing your customers” ECOBANK TRANSNATIONAL INCORPORATED (Togo) Strategy & Implementation Officer September ... - 2020 Mar 26

Project Quality

Lagos, LA, Nigeria
... ( -2013) • Production of flexible articulated concrete mattress for AML Group of Engr. ( - 2013) • Production of flexible articulated concrete mattress for Craig Groups of Engr. ( - 2013) • Production of flexible articulated concrete mattress for ... - 2018 May 28
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