Deep Enrich
Ubongabasi James
Entertainment Reporter
198 followers
Lagos State, Nigeria
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About me
Compliance Officer, DCP | KYC Analyst, Merchant Onboarding & Business Acquisition | Transaction Monitoring
Education
Covenant University
2011 - 2015Bachelor of Applied Science - BASc Biochemistry
Babcock University, Ilishan-Remo, Nigeria
2017 - 2020Master's degree Biochemistry
Experience
Naija Times
Sept 2020 - Sept 2022Entertainment Reporter
PalmPay
Sept 2022 - nowTransaction Monitoring Analyst
Mar 2024 - nowKYC/KYB Analyst
Sept 2022 - now
Licenses & Certifications
Designate Compliance Professional
Compliance Institute, Nigeria- View certificate
Jobberman Soft Skills Course
CourseraMay 2021
Know Your Customer and Customer Due Diligence Training
AlisonJul 2023- View certificate
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Professional Ethics
Corporate Finance Institute® (CFI)Jul 2022
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