Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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After several years with the banking industries, having worked with several amazing banks I have decided to call it a quit and move to a deferent industry called FINTEC. A stronger challenge with different business dynamics and structures. I want to say to #Suntrustbanknigerialimited, thank you for all the support and management backup In carrying out my duties. It was a tough decision for me for me to make… it like asking me to choose between my mother or my wife: But it fine. Follow and let’s see the next phase of my career. Note: I have decided to Join #Palmpay as Compliance Manager. It was decision I made after reviewing other opportunities that came my way and I can tell you I believe in the vision and mission statement of the orgainzation. It is process but we will get there. Let’s wait and see what’s next for me….
17
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Tolulope Babafemi
Information Security| Advisory |Audit and Assurance| Cybersecurity |Forensic Investigations| BI Tools |IT Risk | Governance | Compliance |Data Analytics | Robotics Audit |Accounting and Finance | FinTech|Risk Management
15h
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Enjoy the Newest adventures..
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Fareed Osho
INLAKS Limited
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Congratulations Charles 🎉
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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I’m happy to share that I’m starting a new position as Compliance Manager at PalmPay!
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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I’m happy to share that I’m starting a new position as Compliance Manager at PalmPay!
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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I’m happy to share that I’m starting a new position as Compliance Manager at PalmPay!
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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Today I commenced with the next phase of my career with SunTrust Bank Nigeria Limited as Head, AML and Regulatory Compliance. I want to say thank you, to the management for giving me this opportunity to serve the organization. Truly, SunTrust Bank is committed to meeting the financial service needs of the communities it serves in a friendly, professional manner, while improving shareholder value. We strive to earn a superior return while maintaining an uncompromising commitment to the principles of honesty and integrity. Our commitments to our shareholders, customers and employees will enable the Company maintain a level of profitability necessary to remain independent for the benefit of the communities we serve.#compliance#financialservices#management#SunTrust#africa#bank
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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As I move to the next phase of my career, I want to say thank you to Coronation Merchant Bank Family for the opportunity to have worked with sure a reputable institution. Today, been my last day @CMB, i say thank you. Let’s wait to see my next move!!! We move…..Stay strong@theOracle #opportunity #career #coronationThank you #Ibrahimbello for all the support.
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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Today I commenced with the next phase of my career with Coronation Merchant bank as Team Lead, Compliance. I want to say thank you, to the management for giving me this opportunity to serve the organization. Truly, We are Africa’s premier investment bank, providing innovative solutions to the needs of corporations, governments and other financial services organisations. #compliance #financialservices #management #investment #africa #bank
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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I’m happy to share that I’m starting a new position as Team Lead, Compliance at Coronation Merchant Bank!
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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As I move to the next phase of my career, I want to say thank you @UBA for the opportunity to have worked with the institution. Today, been my last day @UBA, i say thank you. Let’s wait to see my next move!!! We move…..Stay strong@theOracle #opportunity #career
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Charles Chidi Ahubelem CIFIA, DCP
Compliance Manager // Regulatory Compliance Specialist // Financial Crime Investigator // AML (Anti-Money Laundring) Monitoring Specialist // Bank Operations Manager
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I am happy to share that I am starting a new position as Regulatory Compliance Specialist at United Bank For AfricaIt is a brand I respect so much for their aggressive approach to business and also with high regulatory standards. Thank you #theoracle# #compliance #compliance #share #africa #africa #respect
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