
Bright Enakhe Onime
Accounting / Finance
Services offered
Bright is an Economist, Chartered Accountant and a Certified Antimoney Laundering Specialist.
Experience
Results-driven Compliance Manager with over 10 years’ experience with a proven track record of implementing and managing effective compliance programs. Adept at interpreting and ensuring adherence to complex regulatory frameworks, industry standards, and internal policies. Possessing strong analytical skills and a keen eye for detail, I am committed to minimizing organizational risk and fostering a culture of integrity and ethical conduct. Skilled in developing and maintaining positive relationships with internal and external stakeholders.
Education
- 2020 - Certified Anti-Money Laundering Specialist, Association of Certified Anti-Money
Laundering Specialists (ACAMS), (September 2020).
- 2008 - Chartered Accountant (CA), Institute of Chartered Accountants of Nigeria.
- 2004 - M.Sc., Economics, University of Benin
- 1998 - B.Sc., Economics & Statistics, University of Benin
Professionals in the same Accounting / Finance sector as Bright Enakhe Onime
Professionals from different sectors near Coventry, Coventry
Other users who are called Bright Enakhe
Jobs near Coventry, Coventry
-
Compliance Officer
1 month ago
Hugo Technology Bromsgrove BTo assist in controlling Hugo Technology's quality system. · Assist with managing test equipment and calibration database · ,Management of employee training records · , · ...
- Neptune Swindon
Behind every product is a deep commitment to quality, sustainability and integrity, · We're now looking for a Product Development Technologist & Compliance Officer to help us uphold these standards across our growing product portfolio. · ...
-
Compliance Officer
1 month ago
Jobster TowcesterTowcester - Office based Are you someone who loves getting into the detail improving how things work and being the steady trusted point of contact when things get complex As this Financial business continues to scale they re looking for a hands on Compliance Officer to bring stru ...