dominic ogacheko
@dominicogacheko
I support accurate KYC, customer verification, transactions, and compliance controls in retail banking.
NigeriaWhat I'm looking for
At Access Bank Plc, I conduct KYC and customer verification during onboarding and account-related services, review customer documents, and maintain accurate customer profiles.
I process local and international transfers, support account opening and maintenance, and carry out fraud prevention and compliance-related checks. I also handle cash accurately, protect confidential financial information, and help customers resolve complaints and digital banking issues.
My earlier finance and accounting work at Delight Creamery and Bar and Elsophi NGO strengthened my financial administration, record-keeping, and accountability.
I'm targeting a Compliance QA Analyst opportunity where I can apply my experience in KYC/CDD quality, documentation accuracy, compliance process adherence, and operational risk control.
Experience
Work history, roles, and key accomplishments
Teller
Access Bank Plc
Jan 2023 - Present (3 years 7 months)
Conducts KYC and customer verification during onboarding, reviews documents, performs customer profiling, and supports fraud prevention and compliance checks. Processes local and international transfers, handles account opening and maintenance, and ensures accurate cash handling and customer service.
Education
Degrees, certifications, and relevant coursework
Kogi State Polytechnic
Higher National Diploma, Accounting
Earned a Higher National Diploma in Accounting from Kogi State Polytechnic in 2019.
Tech stack
Software and tools used professionally
Availability
Location
NigeriaAuthorized to work in
Job categories
Skills
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