Gender

Female

Location

Lagos

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

I am a compliance officer specializing in KYC due diligence as a Team Lead in a banking institution. In ensuring that any organization I find myself within is compliant with regulatory requirements. I ensure that there is screening solutions for adverse media, pep and sanctions, maintaining beneficial owner registers. Ensuring the conduct of Enhanced due diligence for our high risk customers like the DNFBPs, PEPs, HNI’s e.t.c. The challenges sometimes are solutions that produce lots of false positives and data challenge in Nigeria. I hope to partake in any compliance events and activities.

I am interested in

Consulting offers, Job inquiries, Business deals, Career opportunities, Expertise requests