Nnamdi Ojebah
@nnamdiojebah
AML-focused banking professional with 6+ years in KYC, transaction monitoring, and compliance.
NigeriaWhat I'm looking for
I am a goal-oriented banking professional transitioning into Anti-Money Laundering (AML) and Financial Crime Compliance, with over six years of direct experience in client onboarding, KYC, transaction monitoring, and regulatory compliance.
I hold an MBA in International Trade and have completed the Certified Anti-Money Laundering Specialist (CAMS) credential, with Certified Fraud Examiner (CFE) in view and additional AML analyst certification planned in 2025.
At Access Bank Plc I conducted KYC checks, account opening reviews, ongoing monitoring, sanctions screening, and escalated unusual activity—contributing to stronger internal controls and reduced regulatory risk.
I combine risk assessment, stakeholder engagement, and documentation strengths with practical retail banking and advisory experience to help organizations detect and prevent money laundering, fraud, and terrorist financing.
Experience
Work history, roles, and key accomplishments
APRelationship Officer
Access Bank Plc
May 2018 - Present (7 years 6 months)
Conducted KYC, account opening reviews and transaction monitoring that strengthened AML compliance and reduced regulatory risk; advised clients on financial products while maintaining adherence to CBN standards.
Education
Degrees, certifications, and relevant coursework
OUObafemi Awolowo University
Master of Business Administration, International Trade
MBA in International Trade completed in 2025 with focus on international trade and related regulatory frameworks.
UHUniversity of Port Harcourt
Bachelor of Engineering, Mechanical Engineering
Bachelor of Engineering in Mechanical Engineering completed in 2017 with foundational engineering training and project work.
Federal Polytechnic Nekede
Higher National Diploma, Mechanical Engineering
Higher National Diploma in Mechanical Engineering completed in 2011 focusing on practical and technical engineering skills.
Federal Polytechnic Nekede
Ordinary National Diploma, Mechanical Engineering
Ordinary National Diploma in Mechanical Engineering completed in 2008 covering core mechanical engineering principles and laboratory practice.
Tech stack
Software and tools used professionally
Availability
Location
NigeriaAuthorized to work in
Job categories
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