Benita Anuforo

Anuforo Benita is a seasoned Compliance Professional with 9 years of experience in the financial sector. She is a member of the Compliance Institute of Nigeria and holds a certification as a designate compliance professional. Her expertise encompasses a wide range of skills including KYC reviews, risk management, training, audit coordination, sanctions screening, regulatory reporting, fraud detection, and investigation. Anuforo excels in refining risk methodologies, enhancing customer experiences, and ensuring compliance with local and international regulations. She is known for her attention to detail, commitment to integrity, and proficiency in communication and record-keeping. Anuforo is eager to contribute her expertise to a new organization.