Ndapa Okebata Udochukwu
@ndapaokebataudochukw
Client onboarding and KYC analyst focused on compliance excellence.
NigeriaWhat I'm looking for
I am a Client Onboarding / KYC Analyst with a foundation in business management and hands-on experience ensuring regulatory compliance while maintaining excellent client experiences. I specialize in due diligence, customer risk assessment, and maintaining accurate onboarding records.
At my current role at a fintech company, I manage KYC/KYB compliance operations, conduct periodic reviews, identify process improvements, and provide staff training on best practices. I collaborate across Risk, Legal, and Compliance to implement effective KYC policies and reduce business risk.
I bring strong administrative, analytical, and interpersonal skills, proven in both public sector and private sector roles, and I am committed to balancing regulatory obligations with seamless client service to drive operational efficiency.
Experience
Work history, roles, and key accomplishments
Onboarding Analyst
PagaTech Limited
Sep 2023 - Present (2 years)
Manage KYC/KYB onboarding and periodic reviews, improving compliance and reducing business risk through enhanced due diligence and cross-functional policy implementation.
Commercial Officer
Ministry of Commerce and Industry, Imo State Government
Nov 2017 - Jan 2023 (5 years 2 months)
Managed business registrations, digital vendor verification, and supervised market agencies while contributing to export regulations to streamline commerce operations across the state.
Social Studies & Computer Science Teacher
Melody International Academy
Nov 2014 - Nov 2015 (1 year)
Prepared lesson plans and assessments for students during NYSC, delivering curriculum-aligned instruction in social studies and basic computer science concepts.
Education
Degrees, certifications, and relevant coursework
UNUniversity of Nigeria
Master of Science, Business Management
2017 - 2021
Completed a Master of Science in Business Management focused on operational efficiency and risk identification.
IUImo State University
Bachelor of Science, Business Management
2009 - 2013
Earned a Bachelor of Science in Business Management with coursework supporting administrative and analytical competencies.
Secondary Commercial School Eziama
Senior Secondary Leaving Certificate (NECO), Commercial Studies
2003 - 2008
Obtained Senior Secondary Leaving Certificate (NECO) with focus on commercial subjects.
Tech stack
Software and tools used professionally
Availability
Location
NigeriaAuthorized to work in
Job categories
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