Onyinyechi Opara
Accounting / Finance
About Onyinyechi Opara:
A compliance officer with a history of working in the Financial Sector; Skilled in KYC/AML, fighting financial crimes through data-based analysis with hands-on skills in complaints resolution, KYC/AML checks, Compliance Business and Product Advisory and Regulatory Liaison and a BSc focused in Pure and Industrial Chemistry.
Experience
I am a Regulatory Compliance Officer who:
- Build and Maintain Cordial Relationships with Law Enforcement Officers
- Respond to regulators’ enquiries
- Enact a functional scheme to prevent, detect, investigate fraud•
- Ensured compliance with relevant regulations, policies and procedures by monitoring activities across multiple departments.
Education
I have a BSc focused in Pure and Industrial Chemistry from Nnamdi Azikiwe University, Awka-Anambra state of Nigeria.
A 4-year course and graduated in 2015.
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