Experience

  • KYC/CDD Analyst

    at Standard Chartered Bank

    August 2016 - at Present

    Rivers State

    On- boarding, periodic review and trigger reviews of corporate and individual clients. Name screening against ML/TF.

Education

  • Accounting

    at On- campus

    2007 - 2011 (4 years)

  • Accounting

    at On-Campus

    2007 - 2011 (4 years)

Languages

  • English Native

Hives