J

James's
email & phone

Current Position:

Deputy Chief Compliance Officer at Keystone Bank Limited

Experience:

25 years

Location:

Lagos State, Nigeria

How to contact James

emailg**************-@gmail.com
phone+234-***-***-4228

Work Experience

Deputy Chief Compliance Officer at Keystone Bank Limited

Apr 2021 - Current

Head Compliance at Keystone Bank Limited

Jul 2016 - Jan 2022

Head AML Correspondence Banking at Heritage Bank Plc

Mar 2013 - Jun 2016

Head AML Reporting at Skye Bank Plc

Jan 2011 - Jan 2013

Compliance Officer at Skye Bank Plc

Jun 2009 - Dec 2010

AML Compliance Officer at Skye Bank Plc

Jun 2008 - Jun 2009

Head AML reporting at Equitorial Trust Bank Limited.

Jan 2007 - Jun 2008

Operations Manager at Equitorial Trust Bank Limited.

Jan 2005 - Jan 2007

Operations and Insurance at Intercontinental Bank PLC

Dec 2002 - Dec 2004

NYSC at Federal Ministry of Finance, Nigeria

Jan 2001 - Dec 2002

James started working in 2001, then the employee has changed 5 companies and 8 jobs. On average, James works for one company for 2 years 7 months.

Education

Bachelor's degree at University of Lagos

Frequently Asked Questions

What is James's minimum period of employment in the companies?

James's minimum period of employment in various companies is 1 year.

What is James's average duration of employment for different companies?

On average, James works for one company for 2 years 3 months

What industries has James worked in?

James works in the Banking. Previously, James worked in the Financial Services, and Government Administration.

What positions has James held before?

Previously, James worked as a Head Compliance, and Head AML Correspondence Banking, and Head AML Reporting, and Compliance Officer, and AML Compliance Officer.

How do I contact James?

James's email address is g**************-@gmail.com, phone number is +234-***-***-4228. Sign up to get contact details.

Who are James's peers at other companies?

James's peers at other companies are Tom Kaczmarek and Hamid ACAMS and Karolina Wisniewska
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James Namesakes

Name
Company
Position
J
hindustan universuty
student

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