beBee background
Professionals
>
Abuja
Raphael Eneanya

Raphael Eneanya

Compliance Officer

Accounting / Finance

Abuja, Municipal Area Council

Social

About Raphael Eneanya:

I am a seasoned compliance professional with over 6 years' experience in the financial sector.

Experience

I have over 6 years experience in Compliance, varying from the banking to the capital market sector.

Education

I have an MBA and a BSc.

Professionals in the same Accounting / Finance sector as Raphael Eneanya

Professionals from different sectors near Abuja, Municipal Area Council

Other users who are called Raphael

Jobs near Abuja, Municipal Area Council

  • Work in company

    Compliance & AML/KYC Officer

    TON Corporate Services

    Job summary · We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance, AML/CFT frameworks, and customer due diligence processes, ensuring full alignment with CBN and international regulatory standards. · ...

    Abuja

    1 month ago

  • Work in company

    IT Officer

    Optiva Capital Partners

    The IT Officer is responsible for managing, maintaining, and supporting the organization's IT infrastructure, systems, and networks. The role ensures optimal performance of hardware, software, cybersecurity systems, and provides technical support to staff to enhance operational e ...

    Abuja

    1 week ago

  • Work in company

    Finance Officer

    Ganfeng Lithium Industry Limited

    We are seeking an experienced Finance Officer with strong expertise in tax compliance auditing financial reporting in Nigeria. · Degree in Accounting Finance related field ICAN/ACCA is an added advantage. · Minimum of 5 years relevant experience as a Finance Officer similar role ...

    Abuja

    1 month ago

See jobs in Abuja, Municipal Area Council