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Charles Emordi (MSc., CAMS, DCP, ISO)

Compliance Manager

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Intro
Lagos, Nigeria
Compliance Manager at Interswitch Group
Studied Environmental Toxicology and Pollution Management at University of Lagos
Studied Microbiology at University of Benin
Financial Services
Joined September 11, 2022

Skills

Languages

English
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Native or Bilingual
About
I am a compliance manager with over 10 years experience which cuts across banking, insurance and financial technology services. I am a certified Anti-money laundering Specialists and designate Compliance professional.
Experience
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Interswitch Group
Apr 2022 – Present
Lagos
Compliance Manager
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Custodian Life Assurance Limited
Oct 2019 – Mar 2022
Lagos
Compliance Officer
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Etranzact International plc
Sep 2018 – Oct 2019
Lagos
Compliance Manager
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Keystone Bank Limited
Sep 2012 – Sep 2018
Lagos
Compliance Monitoring and Reporting Officer
Education
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University of Lagos
Jan 2016 – Dec 2016
Masters degree , Environmental Toxicology and Pollution Management
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University of Benin
Sep 2004 – Dec 2008
Bachelors Degrees, Microbiology