| Resume alert | Resumes 1 - 10 of 32 |
Customer Service Experience
Lagos, Nigeria
... The Financing Of Terrorism https://drive.google.com/file/d/1zWKcPGN26UtG31Ql_KbPEfyjD3d1tkCl/view?usp=drivesdk Certificate Of National Service https://drive.google.com/file/d/194NjwfE2VruCa6ECNArXxada5_6fpVb9/view?usp=drivesdk Global AML For Nigeria - Apr 01
... The Financing Of Terrorism https://drive.google.com/file/d/1zWKcPGN26UtG31Ql_KbPEfyjD3d1tkCl/view?usp=drivesdk Certificate Of National Service https://drive.google.com/file/d/194NjwfE2VruCa6ECNArXxada5_6fpVb9/view?usp=drivesdk Global AML For Nigeria - Apr 01
Money Laundering Compliance Officer
Lagos, Nigeria
OLAPADE ROMOKE BASHIRAT +234********** adyq1h@r.postjobfree.com • https://www.linkedin.com/in/romoke-olapade PROFESSIONAL SUMMARY Highly skilled and experienced Senior AML Compliance Officer with extensive experience in banking operations and a ... - 2023 Aug 06
OLAPADE ROMOKE BASHIRAT +234********** adyq1h@r.postjobfree.com • https://www.linkedin.com/in/romoke-olapade PROFESSIONAL SUMMARY Highly skilled and experienced Senior AML Compliance Officer with extensive experience in banking operations and a ... - 2023 Aug 06
Accountant
Lagos, Nigeria
... oManaging centralized loan processing and account opening functions to ensure efficiency, quality and control over loan creation and completeness of know your customer (KYC) / Anti- Money Laundering (AML) activities. oServing as the operations Lead ... - 2023 Jun 02
... oManaging centralized loan processing and account opening functions to ensure efficiency, quality and control over loan creation and completeness of know your customer (KYC) / Anti- Money Laundering (AML) activities. oServing as the operations Lead ... - 2023 Jun 02
Customer Service Delivery
Lagos, Nigeria
... Satisfaction training Hyperformance Associates Limited 2020 Anti Money Laundering Combating the Financing of Terrorism (AML/CFT) 2019 Life and Annuity Workshop on Effective Life and Annuity Underwriting & Claims Management – College Of Insurance ... - 2023 Feb 26
... Satisfaction training Hyperformance Associates Limited 2020 Anti Money Laundering Combating the Financing of Terrorism (AML/CFT) 2019 Life and Annuity Workshop on Effective Life and Annuity Underwriting & Claims Management – College Of Insurance ... - 2023 Feb 26
Marketing Manager
Lagos, Nigeria
... Heritage Computers, Ibadan 1999 Education 2022 Chartered Insurance Institute of Nigeria (In-View) 2022 Anti-Money Laundry $ Combating the financing of Terrorism( AML/CFT) 2007 Nigerian Institute of Management 2005 B.A (Hons) Philosophy (Second Class ... - 2023 Feb 19
... Heritage Computers, Ibadan 1999 Education 2022 Chartered Insurance Institute of Nigeria (In-View) 2022 Anti-Money Laundry $ Combating the financing of Terrorism( AML/CFT) 2007 Nigerian Institute of Management 2005 B.A (Hons) Philosophy (Second Class ... - 2023 Feb 19
Entry Specialist Data
Lagos, Nigeria
... Artcle EditorWWriter t Wiki Loives Womenr t211)r ITF Information Management and Automation Using ICT Tools (2016) Giaba Regional Sensitization Workshop, Banjul, Gambia AML/CFT for Civil Society Organisations (2017) Dominion Leadership Institute. ... - 2023 Jan 16
... Artcle EditorWWriter t Wiki Loives Womenr t211)r ITF Information Management and Automation Using ICT Tools (2016) Giaba Regional Sensitization Workshop, Banjul, Gambia AML/CFT for Civil Society Organisations (2017) Dominion Leadership Institute. ... - 2023 Jan 16
United Nations Team Member
Lagos, Nigeria
... TRAININGS • The Fundamental of Digital Marketing (Google Digital Skills Africa) • Forensic Accounting and Fraud Examination (Cousera) • Contact Tracing (Cousera) • Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) VOLUNTEER • ... - 2022 Dec 24
... TRAININGS • The Fundamental of Digital Marketing (Google Digital Skills Africa) • Forensic Accounting and Fraud Examination (Cousera) • Contact Tracing (Cousera) • Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) VOLUNTEER • ... - 2022 Dec 24
Customer Service Care
Lagos, Nigeria
... Carry out daily review of alerts on suspicious activities generated from the AML Software. Alerts to be cleared and where transaction qualifies as STR, account and transaction should be reported to Head Financial Crimes Compliance. 4. Ensure that ... - 2022 Dec 09
... Carry out daily review of alerts on suspicious activities generated from the AML Software. Alerts to be cleared and where transaction qualifies as STR, account and transaction should be reported to Head Financial Crimes Compliance. 4. Ensure that ... - 2022 Dec 09
AML Compliance Professional
Lagos, Nigeria
... A firm background in Banking operations management and excellent stakeholder management skills with robust experience in managing Risks, KYC/AML Compliance and related regulatory updates and change management. I ensure adherence to excellent ... - 2022 Jul 14
... A firm background in Banking operations management and excellent stakeholder management skills with robust experience in managing Risks, KYC/AML Compliance and related regulatory updates and change management. I ensure adherence to excellent ... - 2022 Jul 14
International Limited Fraud Analyst
Surulere, Lagos, Nigeria
LAWRENCE OJONUGWA PHILIP HND OND PGD-AML-FC DIP.ISCL PGDM MCIN MACFE MciPurs ANIMN ISCSTMN ICSP BANKING INTERNAL CONTROL AUDIT COMPLIANCE FRAUD INVESTIGATIONS SUPERVISION adpqxk@r.postjobfree.com 080******** https://www.linkedin.com/in/philip ... - 2021 Dec 26
LAWRENCE OJONUGWA PHILIP HND OND PGD-AML-FC DIP.ISCL PGDM MCIN MACFE MciPurs ANIMN ISCSTMN ICSP BANKING INTERNAL CONTROL AUDIT COMPLIANCE FRAUD INVESTIGATIONS SUPERVISION adpqxk@r.postjobfree.com 080******** https://www.linkedin.com/in/philip ... - 2021 Dec 26