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Onyinyechi Opara

Onyinyechi Opara

Regulatory Compliance Officer

Accounting / Finance

Ikeja, Ikeja

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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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