Victoria Anosike
Driving compliance excellence and risk mitigation in global financial operations.
Lagos, NG
Full time/Part time/Project based
Hybrid/Remote
Experienced Compliance professional with 8 years in AML/CFT policy review, KYC monitoring, enhanced due diligence, transaction monitoring, and fraud investigation....
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My Career Journey
1/4
Moniepoint GB (Monieworld)
Transaction Monitoring and Fraud Investigation
Oct 2024 - Present | 1y 7m
Ensured compliance with AML/CFT/CPF regulations by monitoring cross-border transactions, investigating suspicious activities, and liaising with regulators. Designed automated fraud prevention rules, analyzed...
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Access Bank
Financial Crime Compliance Officer (Team Lead Global Payments and Correspondence Banking)
Dec 2023 - Oct 2024 | 10m
Lagos, NG
Conducted threshold-based foreign currency transaction reviews and trade transaction reviews to prevent money laundering. Managed AML, KYC, and due diligence questionnaires for correspondent banks. Reviewed...
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Stanbic IBTC Bank
AML Compliance Officer
Jan 2022 - Nov 2023 | 1y 10m
Enhanced business processes by evaluating monitoring and identifying gaps. Ensured compliance with AML/CFT legislation, monitored sanctions and PEP alerts, and investigated suspicious transactions. Drafted...
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Stanbic IBTC Bank
Customer Due Diligence Officer
Sep 2017 - Jan 2022 | 4y 4m
Ensured customer accounts were KYC compliant, conducted due diligence at onboarding, and performed environment scanning to prevent onboarding of sanctioned individuals. Managed client complaints and requests,...
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Education
University of Lagos
Risk Management
2021
University of Industrial Engineering, Biotechnology & Applied Sciences
Industrial Engineering
2015
Certifications & Qualifications
Certificate on TBML
United Nations Office on Drugs and Crime2025
International Compliance Association (ICA)
International Compliance Association2025
Certified Anti-Money Laundering Specialist (CAMS)
2024
Compliance Risk Management
2023
Language(s) I speak
English
Fluent