|
Resume alert |
Resumes 31 - 32 of 32 |
Lagos, Nigeria
... LLOYDS BANKING GROUP – Quality Compliance Analyst Oct 2014 – Dec 2014 I supported Client Management Team of OKYC programme, ensuring compliance requirements are met, reviewed all KYC records for accuracy, completeness and compliance with AML, ...
- 2017 May 18
Lagos, Nigeria
... Leaving Certificate TRAINING ATTENDED Ethics and Professionalism in banking Budget preparation and monitoring Banker / Customer Relationship Marketing of Financial Services Accounting Officer Course Use of Information technology in bank AML/FCT. ...
- 2017 Jan 05