Mark is a results-driven Certified Anti-Money Laundering Specialist with over ten 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.
Experience: 11 years
Yearly salary: $60,000
Hourly rate: $60
Nationality: 🇳🇬 Nigeria
Residency: 🌏 Remote
Experience
Chief Compliance Officer
NOWNOW DIGITAL SYSTEMS LIMTED 2024 - 2024
Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements. Developing the annual compliance work plan that reflects the organization's unique characteristics.
Senior Manager – Compliance, Governance and Assurance
YELLOW CARD 2024 - 2025
Provided proactive risk management and compliance oversight from a compliance reviews and internal control risk perspective. Developed Compliance Customer Assessment framework and ensured the company has adequate, cost effective, and well documented Compliance risk and reviews framework and internal controls.
Head of Compliance
NOWNOW DIGITAL SYSTEMS LIMTED 2022 - 2024
Establish, implement and monitor compliance manual, policies, procedures, and standards of operations. Oversaw the AML/CFT and regulatory compliance program.
Compliance Manager (Africa)
JUMIA GROUP 2021 - 2022
Supported the operations of the compliance function of the Company with particular emphasis on transaction monitoring and business partner compliance reviews. Designed and monitored control systems to deal with violations of legal rules and internal policies.
Regional Anti-Money Laundering Compliance Officer (West and East Africa)
WESTERN UNION 2018 - 2021
Proposed corrective action measures to mitigate any risks identified through the conduction of the Compliance reviews of Agents. Executed established WU AML Compliance & Anti-Fraud programs.
Team Member, Conduct & Compliance / Internal Control (Financial Crimes, Regulatory Monitoring and Reporting)
ACCESS BANK PLC 2015 - 2018
Identified exceptions on customer’s accounts. Reviewed transactions in MANTAS (AML Software) to identify exceptions and filed STR to NFIU.
Skills
