Asadu Kenneth
Senior Compliance Officer | Regulatory Reporting
Salary / Daily rate
Warri, Delta, Nigeria
Freelance, open to permanent contract
Languages
About me
Intro
ACA-certified Compliance Officer with 10+ years in banking compliance, audit, and financial management across major Nigerian banks. Expert in AML/CFT analysis, regulatory reporting, and team leadership with proven success in policy implementation and risk management. Ready to help businesses achieve regulatory excellence and financial integrity.
Work experience
Cluster/Branch Conduct and Compliance Officer
Union Bank of Nigeria
Jan 2023 - Present
3 years 10 months
Nigeria · On-site
Custodian and internal policy implementation at Cluster level and ensures that all branches within my coverage adhere to all compliance related requirements, procedures and practices to align with regulatory standards and global compliance standards.
Fidelity Bank PLC
Jan 2020 - Dec 2022
3 years
Oron, Akwa Ibom, Nigeria
Directorate Compliance Officer (Team Lead) Regulatory and Law Enforcement South East/South South
Jan 2022 - Dec 2022
1 year
Oron, Akwa Ibom, Nigeria
Team Lead Regulatory and Law enforcement Reporting South East/South South Directorate
Cluster Control and Compliance Officer
Jan 2020 - Dec 2021
2 years
Oron, Akwa Ibom, Nigeria
Carrying out of up country audit and assurance services at regional level and reporting line to management
Chief Accountant (finance manager)
Chez Resources pharmaceuticals limited
Dec 2017 - Dec 2019
2 years 1 month
Onitsha · On-site
Resignation from role
Internal Auditor(Audit Manager)
Eastchase Aluminium Products Ltd
Aug 2014 - Oct 2017
3 years 3 months
Enugu · Hybrid
Audit of head office and branches in various states in Nigeria, Tax analysis ,recommendations, reports, process improvement,management appraisal and policy review ,e.t.c
Internal/inventory control manager
Real Summit Cable Network system
Sep 2012 - Jul 2014
1 year 11 months
Nsukka · On-site
Database management and control, maintenance management in transmission studio, subscription to customers etc
Education
University of Nigeria, Nsukka
Master's degree
2018 - 2021
3 years 1 month
University of Nigeria, Nsukka
Bachelor's Degree
2008 - 2012
4 years 1 month