Compliance Specialist

I manage and monitor due diligence and onboarding team activities, ensuring adherence to SLA and KPI standards. I perform KYC/KYB checks, review onboarding documentation, assess customer risk, and investigate complex or high-risk cases.

I screen customers and partners against global watchlists, sanctions lists, PEP records, and adverse media. I review documentation for licensed PSPs, domestic non-regulated organizations, and cross-border non-regulated entities.

I support external audits, corrective action plans, KYC remediation, and KYC control-system improvements. I also co-create agency onboarding SOPs and collaborate with product, technology, compliance, and account-management teams to improve automation and onboarding completion globally.

I reviewed and verified customer identification documents and completed customer onboarding and KYC checks. I conducted customer due diligence, assessed risk levels, identified red flags, and reviewed records for inconsistencies or missing documentation.

I screened customers for PEPs, sanctions, and adverse media, escalating suspicious or high-risk cases to senior compliance officers. I maintained accurate compliance records, performed periodic reviews and KYC refreshes, and supported remediation, audit requests, and KYC activity reporting.

I reviewed and verified customer identification documents and conducted customer onboarding and KYC checks. I identified missing or inconsistent information and maintained accurate customer and compliance documentation.

I followed AML/KYC regulations, internal policies, and procedures. I also prepared reports on KYC activities and outstanding cases.

I supported COVID-19 testing for prospective corps members and NYSC officials. I conducted surveillance, outbreak-response management, and data analysis and updates using the Surveillance Outbreak Response Management and Analysis System (SORMAS).

I also served as an Assistant Lecturer at the School of Nursing, Anua, Uyo, Akwa Ibom State.

Bachelor of Science in Human Anatomy.