Seniority
Manager
Department
Legal
Location
Lagos
Industry
Banking
Company size
17K
Contact information
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d•••••••@ubagroup.com
Phone
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Background
About Daniel Precious
A Results-driven Compliance Professional and Certified Financial Crimes Analyst with over 2 years in AML/CFT/CPF Compliance, Enhanced Due Diligence KYC, Transaction Screening, and Risk Management. Recognized for conducting thorough reviews and investigations, and ensuring regulatory adherence. Adept at managing AML risks and maintaining the highest standards of integrity. Seeking a dynamic role in an innovative organization committed to staying ahead of industry trends where I can contribute my expertise, skills, and apply compliance initiatives to achieve operational excellence.
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