Esele Okhueleigbe
Banking / Loans
About Esele Okhueleigbe:
I am a result-driven Compliance Analyst with experience in Transaction Monitoring, Regulatory Relationship Management, Know Your Customer (KYC), Enhanced Due Diligence, and AML/CFT.
I have experience in investigating, monitoring transactions from an Anti-MoneyLaundering (AML), standpoint, and reporting them in accordance with applicable regulations. I also have experience conducting internal investigations and collaborating with external regulatory bodies. I am dedicated to remaining informed on the most recent regulatory guidelines.
I am proactive, I posses problem solving skill, pay attention to details and I am also proficient with Microsoft packages.
Experience
Access Bank Plc (2019-2021)
First banK( 2021-2022)
Kuda Bank ( 2022- Date)
Education
Bachelor of Science in Economics - Ambrose Alli University
Professionals in the same Banking / Loans sector as Esele Okhueleigbe
Professionals from different sectors near Lagos, Lagos
Jobs near Lagos, Lagos
-
The Compliance Officer oversees regulatory compliance ensuring legal operations in all businesses developing programs reviewing policies advising management on possible risks ensuring data protection regulations safeguarding privacy driving net-zero emissions developing sustainab ...
Lagos1 month ago
-
We are seeking a skilled Risk Audit & Compliance Officer to evaluate and enhance our operational processes. · You will be responsible for conducting operational audits identifying risks ensuring compliance and driving process improvements across the organization. · ...
Lagos, Lagos State1 month ago
-
KOKO Group is looking for a junior HR and compliance officer with a daring and uncompromising spirit with passion for corporate and company secretarial, regulatory compliance, tech and media, investment and business advisory to support and sustain our operations. · Our digital b ...
Lagos2 days ago