
Abigail Nwankwo
Accounting / Finance
About Abigail Nwankwo:
I am a seasoned compliance professional with a good understanding of the transaction monitoring and due diligence space.
Experience
I have worked as a compliance transaction monitoring officer and a due diligence officer in a commercial bank.
Education
I am a member of the Compliance Institute of Nigeria.
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Jobs near Lagos, Lagos
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Internal Audit and Compliance Officer at Rainoil
1 month ago
Jobgam LagosThis role plays a vital part in protecting organizational assets, · ensuring the accuracy and reliability of financial data, · and enhancing operational efficiency.Evaluating internal controls to identify areas for improvement. · Ensuring compliance with regulatory and organizati ...
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Head, Compliance
1 month ago
Prosperis Holdings Lagos, Lagos StateWe are in search of a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Developing compliance programsReviewing company policiesAdvising management on possible risks ...
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Procurement Officer
1 month ago
ELEGANZA LagosWe are looking for a proactive Procurement Officer to manage sourcing, purchasing and inventory supply of raw materials and packaging for our manufacturing soap production line. · ...