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Aml resumes in Lagos, Nigeria

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Resume alert Resumes 31 - 32 of 32

Broadcast Presenter

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

Manager Service

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
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