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Bright Enakhe Onime

Bright Enakhe Onime

Compliance Officer

Services provided: Internal Auditors , Financial Analysts , Compliance Specialists

Accounting / Finance

Coventry, Coventry
£120 / hour
Approximate rate

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About Bright Enakhe Onime:

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

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