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Aml Analyst @Provident Bank
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WORK HISTORY
Aml Analyst @Provident Bank
EDUCATION
The Polytechnic, Calabar
Bachelor of Applied Science - BASc
ABOUT NDIDI OKAFOR
Experienced and detailed AML/KYC/Fraud Analyst with several years experience. I’m motivated, self driven and hardworking. I apply my skills and knowledge in anti-money laundering, fraud prevention, and KYC verification to ensure compliance with regulatory and internal policies. I strive to deliver high-quality results and solutions. I am always eager to learn new skills and technologies, and I enjoy collaborating with others to achieve common goals.
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