Daniel Uko
Compliance Officer at Moniepoint Group
Based in Benin City, Nigeria
7-day free trial · no credit card
Seniority
Staff
Department
Legal
Location
Benin City
Industry
Financial Services
Company size
4.8K
Contact information
Reveal Daniel's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
d•••••••@moniepoint.com
Phone
5 credits+234 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Daniel Uko
As a Compliance Officer at Moniepoint Group, I ensure that the company's operations and transactions comply with the relevant laws, regulations, and standards. I collaborate with the business relationship managers, agents, and customers to monitor and report any compliance issues, risks, or violations. I also provide training and guidance on compliance policies and procedures to the staff and stakeholders. I have a strong background in education and agriculture, with a B.Tech degree in Agricultural Extension from the Federal University of Technology Owerri. I have over three years of experience as a school administrator and a technical drawing teacher at Cephas Fountain Kids Academy, where I managed the school's operations, finances, and curriculum. I also have hands-on experience in crop farming, having worked on various projects involving soil testing, pest management, and irrigation systems. My core competencies include teaching, administration, technical drawing, compliance, and communication. I am passionate about learning new skills and applying them to solve real-world problems. I am motivated by the opportunity to work with a diverse and innovative team at Moniepoint Group, and to contribute to the company's vision of providing accessible and convenient financial services to the underserved communities.
Decision-makers
Other people at Moniepoint Group
- ASManager
Abbas Shehu
Senior Business Relationship Manager · Finance & Accounting
- AFStaff
Abdul Fatima
Customer Support Representative · Customer/Client Service
- OAManager
Olumide Ambali
Regional Team Lead · General Business & Management
- GCStaff
Grace Chinedu
Kyc Officer · Operations
- STOther
Suresh Tiwari
,, · Other
Build a list of verified contacts at Moniepoint Group
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Daniel
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime