_B.L%2CDCP.webp)
Timeline
About me
Regulatory Compliance Specialist at Access Bank Plc.
Education

Compliance institue of nigeria
-Designate compliance officer compliance
Nigerian law school
-Barrister at law law
Obafemi awolowo university
2000 - 2005
Experience

Gtbank
Jun 2008 - Jul 2014Coordination of Funds Transfer activities in the BankProcessing of Customer's FX transfer instruction for outward transfer from Nigeria to other parts of the world through the use of SWIFT (MT103)Resolving of Customer's FX instruction and transfer through the use if swift and emails to correspondent banksCommunicating with correspondent banks to trace unapplied fundsNostro Accounts ReconciliationFX cheque Confirmation with MT110Funding of MT202Processing of Form M Processing of Letters for customers for International TradeConfirmation of Import Duty for customers at the Ports in LagosRendition of Returns to Nigeria Customs on import duty and levy paid. Show less
Team Lead International Settlement
Jun 2008 - Jul 2014Western Union Officer
Jun 2008 - Apr 2013

Access bank plc
Aug 2014 - nowRegulatory compliance and anti money laundering specialist
Licenses & Certifications
- View certificate

Enterprise design thinking practitioner
IbmAug 2020
Recommendations

Fatai sulaiman
ManagerUnited Kingdom
Syed junayed ahmed niloy
Territory Officer at Robi Axiata Limited | Mechanical Engineer | Content Creator | Business Mind | A...Dhaka, Bangladesh
David leon
Director Workforce Programs at Virginia Department for Aging and Rehabilitative Services (DARS)Richmond, Virginia, United States
Mary bea barriga balili
BSN,RNHampton, South Carolina, United States
Mahmoud morsy
Marketing Managing DirectorCairo, Egypt
Mindy ison
Probation OfficerGreenwood, Indiana, United States
Tolulope amsata-awani
Reservoir Engineer at Seplat Petroleum Development CompanyLagos State, Nigeria
Emmanuel enenakpogbe ceng
Solution Architect at Thales UKDerby, England, United Kingdom
Alex jacoby sabatke
Solution Operation ConsultantForest Lake, Queensland, Australia
Dianne foster, pmp®
Program Manager at LeidosWashington DC-Baltimore Area
Michelle moore
Content Strategist | Writer | Generative AI in Marketing LeaderSan Francisco Bay Area
Christina neokleous
Office Manager at Skytec Group LtdLarnaca, Cyprus
Mahesh patil
Project ManagerPune, Maharashtra, India
Midhun teja ravipati
DATA ANALYST | POWER BI DEVELOPER | DATA ENGINEER | DATA SCIENTIST | ISO 27001 LEAD AUDITORMiddlesbrough, England, United Kingdom
Hans vink
We Realize Utility Scale Battery Energy Storage SystemsRotterdam, South Holland, Netherlands
Meghan rider
--Sales Manager, BUILTHolly Springs, North Carolina, United States
Snežana perović
Traffic EngineerBelgrade, Serbia
Dylan smith
ASE Master Technician, Certified BMW Mechatronics Technician at BMW of West St. LouisMcKinleyville, California, United States
Brittany f.
Regional Director or Clinical OperationsLexington, Illinois, United States
Dean mannings
Senior Immigration Services Officer at USCISFairfax, Vermont, United States
...