Adaeze is a Compliance Specialist managing compliance risks for Business and Personal Clients at Stanbic IBTC Bank PLC, a member of the Standard Bank Group.
With over 10 years strategic experience in the areas of Client Relationship Management, Risk Mitigation and Compliance, she has been involved in several contexts providing valuable support and leadership for the implementation of leading practices as it relates to Compliance management, Regulatory/stakeholder engagements and AML/CFT frameworks. She is also particularly skilled in strategic engagements and effective communication across diverse teams.
| ๐ Nationality | ๐ณ๐ฌ Nigeria |
| ๐ก Residency | ๐ณ๐ฌ Nigeria |
| ๐ Location | ๐ณ๐ฌ Nigeria |
|
|
rok.co/@adaeze_eze_ukagha |
|
|
sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
| Skilled in | compliance microsoft office tools risk management kyc aml cft cpt transaction monitoring excel powerpoint presenting |
| Fluent in | english |
| Preferred annual pay (min) | $30,000/year |
| Last seen | 1 year ago |
| Signed up | 1 year ago |
| Badges |
๐ฉโ๐ป Remote worker ๐ Early adopter |
2016 - Now: Compliance and Regulatory Officer @ Stanbic IBTC
2018 - 2020: Master of Business Administration @ University of South Wales
2007 - 2011: BSc. Accounting @ Covenant University