Abbas Abdullahi ACA, DCP

Experience

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  Dangote Industries Limited

  Nov 2012 - Nov 2014

  Payroll Officer
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  Fidelity Bank PLC

  Nov 2014 - Jan 2021

  Internal Auditor
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  Jaiz Bank Plc

  Feb 2021 - Sept 2024

  Compliance Officer

  -Monitors all operational processes and procedures using a compliance management platform to ensure that the company complies with all legal regulations and ethical standards.-Manages information flow by researching, recording and analysing data and information. With a regular flow of information and conducting compliance risk assessments, they ensure that the business runs smoothly.-Trains and educates staff so that they are informed of any legal changes and updates to compliance guidelines.-Acts as contact person and liaison between department heads and senior management.Conducts regular assessments to determine whether policies are compliant with the law. Show less

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  Ecobank Nigeria

  Aug 2024 - now

  AML/CFT/CPF Reporting and Monitoring Officer

  •Prepare and render daily, weekly and monthly report to CBN (e.g FTR, CTR, CBN form 001/002 report to CBN•Carryout risk assessment form of product and service•Assist in Preparation of AML/CFT risk assessment framework and report•Monitoring transaction and reporting STR to NFIU