Mark Ilechukwu
Mark is a results-driven Certified Anti-Money Laundering Specialist with over eight years experience working and consulting for various... | Lagos, Lagos, Nigeria
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Mark Ilechukwu’s Emails ma****@ju****.com
Mark Ilechukwu’s Phone Numbers No phone number available.
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Mark Ilechukwu’s Location Lagos, Lagos, Nigeria
Mark Ilechukwu’s Expertise Mark is a results-driven Certified Anti-Money Laundering Specialist with over eight years experience working and consulting for various multinational organizations across multiple industries. Mark gained extensive experience in International Remittance with focus on Anti-Money Laundering, Countering of Terrorist Financing, Regulatory Reporting, and Consumer Fraud with one of the leading Money Transfer Operators in the world and worked in the Conduct & Compliance / Internal Control department for a leading commercial bank in Nigeria. Mark possesses in-depth experience in providing tailored compliance advisory services to clients on various regulatory and compliance standards. Mark Leverages knowledge in risk modelling to facilitate decision making and provide value to clients by analyzing risk and compliance data. You can also reach out to me via email at: [email protected]
Mark Ilechukwu’s Current Industry Jumia
Mark
Ilechukwu’s Prior Industry
Beckley Roberts And Co Chartered Accountants
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Access Bank
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Western Union
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Jumia
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Work Experience
Jumia
Compliance Manager (Africa)
Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Western Union
Regional Anti Money Laundering Compliance Officer (West And East Africa)
Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Access Bank
Team Member - Compliance And Internal Control (Financial Crimes, Regulatory Monitoring & Reporting)
Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Beckley Roberts And Co Chartered Accountants
Audit Trainee
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Mark Ilechukwu Email Addresses
FAQ About Mark Ilechukwu
-
Mark Ilechukwu is located at
Lagos, Lagos, Nigeria -
Mark Ilechukwu is a
Mark is a results-driven Certified Anti-Money Laundering Specialist with over eight years experience working and consulting for various multinational organizations across multiple industries. Mark gained extensive experience in International Remittance with focus on Anti-Money Laundering, Countering of Terrorist Financing, Regulatory Reporting, and Consumer Fraud with one of the leading Money Transfer Operators in the world and worked in the Conduct & Compliance / Internal Control department for a leading commercial bank in Nigeria. Mark possesses in-depth experience in providing tailored compliance advisory services to clients on various regulatory and compliance standards. Mark Leverages knowledge in risk modelling to facilitate decision making and provide value to clients by analyzing risk and compliance data. You can also reach out to me via email at: [email protected] Jumia -
Mark Ilechukwu currently works in the
Jumia -
Mark Ilechukwu specializes in
Mark is a results-driven Certified Anti-Money Laundering Specialist with over eight years experience working and consulting for various multinational organizations across multiple industries. Mark gained extensive experience in International Remittance with focus on Anti-Money Laundering, Countering of Terrorist Financing, Regulatory Reporting, and Consumer Fraud with one of the leading Money Transfer Operators in the world and worked in the Conduct & Compliance / Internal Control department for a leading commercial bank in Nigeria. Mark possesses in-depth experience in providing tailored compliance advisory services to clients on various regulatory and compliance standards. Mark Leverages knowledge in risk modelling to facilitate decision making and provide value to clients by analyzing risk and compliance data. You can also reach out to me via email at: [email protected] -
Mark Ilechukwu speaks the following languages:
No languages available. -
Mark Ilechukwu has prior experience in the following industries:
Western Union , Access Bank , Beckley Roberts And Co Chartered Accountants -
Mark Ilechukwu has the following professional experience:
Jumia , Western Union , Access Bank , Beckley Roberts And Co Chartered Accountants . -
You can view Mark Ilechukwu’s
LinkedIn profile at LinkedIn URL. -
Mark Ilechukwu’s work email addresses are
[email protected] . -
Mark Ilechukwu works at
Jumia
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