Esther Dennis
@estherdennis
Experienced compliance manager with a strong background in AML/CFT.
What I'm looking for
I am a highly seasoned compliance manager with over 11 years of experience in AML/CFT compliance and investigations, primarily with the Central Bank of Nigeria. My journey has been marked by a commitment to excellence, where I have consistently exceeded expectations in delivering compliance training and managing complex compliance issues. I hold a Post Graduate Certificate in Insurance and Risk Management from Fanshawe College, along with several certifications including CAMS and CFE, which equip me with the knowledge and skills necessary to excel in the compliance space.
Throughout my career, I have demonstrated a strong ability to identify vulnerabilities and recommend corrective actions, ensuring that organizations adhere to regulatory requirements. My experience includes training over 1000 employees across multiple branches, conducting comprehensive analyses of transaction data, and liaising effectively with various departments to resolve compliance issues. I am dedicated to maintaining high work ethics and continuously developing my capacity to contribute positively to my organization.
Experience
Work history, roles, and key accomplishments
Personal Lines Account Manager
McFarlan Rowlands Insurance Brokerage
Jan 2023 - Present (2 years 6 months)
Recorded and processed various claims transactions, assisting clients in reviewing their coverages during a claim situation. Provided services to assigned clients on renewal and throughout policy period, handling questions and general inquiries, and recommending increased limits or coverages. Utilized various insurance carrier platforms such as Guidewire for policy changes and other transactions.
Data Entry Specialist
Salus Mutual Insurance
Jan 2022 - Present (3 years 6 months)
Entered data into databases accurately and efficiently, reviewing data for discrepancies or errors and correcting them as necessary. Maintained accurate records of all data entered, ensuring data security and confidentiality at all times. Collaborated with team members to ensure data accuracy and completeness.
Banking Operations and AML/CFT Compliance
Central Bank of Nigeria
Investigated activities of financial institutions to enforce laws and regulations, assessing legality of transactions and operations. Identified threats, vulnerabilities, and suspicious transaction patterns to recommend mitigating measures to Management. Exceeded expectations in delivery of compliance training to team members, bank staff, and newly recruited employees in 30 branches of the Bank.
Education
Degrees, certifications, and relevant coursework
Fanshawe College
Post Graduate Certificate, Insurance and Risk Management
Activities and societies: Passed 7 CIP Courses
Completed a Post Graduate Certificate in Insurance and Risk Management, enhancing expertise in risk assessment and mitigation strategies. Successfully passed 7 CIP Courses, demonstrating a strong foundation in insurance principles.
University of Abuja
Bachelor of Science, Sociology
Obtained a Bachelor of Science in Sociology, developing a strong understanding of societal structures and human behavior. Gained analytical and research skills applicable to various professional fields.
Benue State Polytechnic
Higher National Diploma, Business Administration and Management
Completed a Higher National Diploma in Business Administration and Management, acquiring foundational knowledge in business operations and management principles. Developed practical skills in administrative tasks and organizational management.
Availability
Location
Authorized to work in
Job categories
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