Chukwuka Eleh

Experience

• 

  Niger Insurance Plc

  Oct 2012 - Nov 2012

  Sales Executive

  Marketing of Niger Insurance investment/savings packages.

• 

  Stanbic Bank

  Nov 2012 - now

  Auditing of Account Opening Documents for all classes of account Nationwide.

  • Internal Control Officer

    Oct 2014 - now

  • KYC Officer

    Nov 2012 - Oct 2014
• 

  Stanbic IBTC

  Aug 2021 - now

  Ensuring compliance to regulatory requirements.responding to requests from law enforcement agencies.Carrying out monitoring exercise on regulatory guidelines and reporting findings to management.conducting CRMP exercises for managerial decision making.ensuring compliance with respect to KYC requirements. Asset Custodian

  • Compliance Officer

    Jan 2023 - now

  • ATM Custodian

    Sept 2019 - now

  • Business Process Analyst

    Jan 2023 - May 2023

  • Asset/ATM Custodian

    Aug 2021 - May 2023