Best professionals offering aml consultant services in Lagos

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Omolayo Fadoju
₦ 10,000 per hour

Omolayo Fadoju

AML Consultant

Accounting / Finance

I’m a certified AML/KYC specialist (CAMS) with 7 years experience in core functional compliance roles in Banking and Fintech. I love and enjoy complia ...

Lagos, Lagos
Aml consultant + 4
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Aml consultant in Lagos

⁠Service Details for AML Consultant in Lagos

⁠Professional Requirements

⁠To perform AML consulting services in Lagos, Nigeria, professionals must have a strong understanding of anti-money laundering regulations, risk management, and compliance. They should possess a bachelor's degree in a relevant field, such as law, finance, or accounting, and have at least 2-3 years of experience in the field.

⁠Recommended Accreditations and Certifications

⁠Industry professionals should consider obtaining certifications like CAMS (Certified Anti-Money Laundering Specialist) or CAFP (Certified Anti-Financial Crime Professional) to demonstrate their expertise. They should also stay up-to-date with industry developments and best practices.

⁠Tips for Choosing the Best Service Provider

⁠When selecting an AML consultant in Lagos, consider their experience, expertise, and reputation. Look for professionals with a strong understanding of local regulations and a proven track record of delivering successful projects.

⁠Questions to Ask Professionals

  • ⁠What experience do you have in AML consulting?
  • ⁠What certifications do you hold, and how do they relate to AML consulting?
  • ⁠Can you provide case studies or references from previous clients?

⁠Useful References

⁠For more information on AML consulting, refer to the Financial Action Task Force (FATF) guidelines or the Nigerian Financial Intelligence Unit (NFIU) regulations.

⁠Average Prices for AML Consulting Services

⁠The average daily fee for AML consulting services in Lagos, Nigeria, is ₦200,000. However, this can vary depending on the city and the consultant's experience. For instance, in Abuja, the average daily fee is ₦250,000, while in Port Harcourt, it is ₦180,000.

⁠Requesting a Quote

⁠To request a quote for AML consulting services, simply provide your project requirements and details to the service provider. They will then provide you with a customized quote based on your needs.

⁠Fees for AML Consultant freelancers

The average daily fee for the experienced freelancers is ₦200,000.

The fee varies depending on the city in which the are located. For instance, the average daily for a AML Consultant in Abuja is ₦250,000 while in Port Harcourt is ₦180,000 or in Lagos is ₦200,000.

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