Deep Enrich.webp)
Stephen chimezie onuh (fcca, cfe, acams)
883 followersTimeline
About me
Senior Manager AML/ATF
Education
University of nigeria
2006 - 2010Bachelor of science accounting
University of nigeria, nsukka
-
Experience
Deloitte nigeria
Feb 2013 - Sept 2018Senior auditorAudit Senior
Deloitte bahamas
Sept 2018 - Aug 2020Audit Manager
Aug 2019 - Aug 2020Senior Auditor
Sept 2018 - Aug 2019
Deloitte
Sept 2020 - Dec 2021Audit manager
Kpmg uk
Aug 2021 - May 2023Audit manager
Kpmg canada
May 2023 - May 2024Audit Senior Manager
Oct 2023 - May 2024Audit Manager
May 2023 - Oct 2023
Cibc
May 2024 - nowSenior audit manager
Licenses & Certifications
- View certificate
Acams
Association of certified anti-money laundering specialistsJan 2019
- View certificate
.webp)
Certified fraud examiner
Association of certified fraud examiners (acfe)Nov 2017 - View certificate
Acca
Acca
Languages
- igIgbo and hausa
- enEnglish
Recommendations
Chrissy fromm
Licensed Nail TechSouth Dennis, Massachusetts, United States
Mandeepta chakraborty
--Serampore-Uttarpara, West Bengal, India
Juanita gempeler
Directora cientifica at EquilibrioColombia
Brigitte jean-louis
Director of Mission Advancement at YWCA PrincetonGreater Philadelphia
Dustin craver
Commercial Field Service Manager @ TeslaGuthrie, Oklahoma, United States
Siya sagar
Media Manager at RocketmillLondon, England, United Kingdom
Patricia viegas zoia, capm®
Sócia na Interior and More • Membro do Mulheres do Imobiliário • Engenharia Civil • Design de Interi...São Paulo, São Paulo, Brasil
Pawan sharma
Cloud Engineer II | 5X Microsoft Certified | 1X AWS Certified | DevOps | Azure & AWS | Kubernetes | ...Jaipur, Rajasthan, India
Roxanne may g. castro
HR Business PartnerBulacan, Central Luzon, Philippines
Manisha singh, pmp, sa
Technical Program Manager at TelstraBallarat, Victoria, Australia
Sailusha gogireddy
Agile Business Analyst | CSM Certified | Trade Finance ExpertUnited Kingdom
Fatma al hashmi
Global MBA Imperial College Corporate Strategies,Innovation & Entrepreneurship.Award winning MBA wom...Muscat, Masqaţ, Oman
Christina kalinasho haufiku 🇳🇦
Affiliate Coordination Manager︱Operations & Strategic Marketing Enthusiast🚀🌏 Let’s get things do...Tallinn, Harjumaa, Estonia
Shubham kumar
Mechanical Engineer at micron instrument pvt.limitedHaryana, India
Ricardo ayala bernal
ADMINISTRATION, MANAGEMENT AND APPLIED INDUSTRIAL ENGINEERING | Industrial Civil Engineer | Compre...Chile
Kassahun emru
Expert Public Health Professional specialist/MPH (Skills including: Health system strengthen, Qualit...Addis Ababa, Addis Ababa, Ethiopia
Jana makka
ACS Application Analyst/ Product Manager at Global Payments Inc.Prague, Czechia
Justin gauchy
Operations Project Manager (EMEA)Boulogne-Billancourt, Île-de-France, France
Courtney gibbons
Owner and Chief Operating Officer, School of RockMadison, Connecticut, United States
Anil philip
Corporate Acquisitions & Strategy - ESOP Financing & Investment Banking at Edelweiss Finance & Inves...Mumbai, Maharashtra, India
...