AML Compliance Manager
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Independent assessment of corporate facilities, cash flow and covenant analysis, deal structuring and portfolio monitoring.
Risk-based audit strategy, audit committee reporting, independent assurance, issue closure and leadership of banking audits.
Deal leadership, valuation judgement, transaction execution, client advice and team oversight across complex mandates.
Operational risk assessment, incident response, control testing, scenario analysis and challenge across banking processes.
CBN circular analysis, obligation tracking, compliance monitoring, business advice and evidence-based regulatory reporting.
Corporate client research, meeting preparation, banking solutions, account growth and disciplined relationship support.
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