Chukwuemeka Ugwu Email
Acting Chief Compliance Officer @ NOVA Merchant Bank Ltd.
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Chukwuemeka Ugwu Location
- Lagos, Nigeria
Chukwuemeka Ugwu Work
- Acting Chief Compliance Officer @ (January 2022 - Present)
- Compliance Risk Manager and MLRO @ (October 2021 - January 2022)
- Team Lead, Transactions Monitoring and Sanctions Compliance and MLRO @ (October 2015 - December 2021)
- Team Lead, Regulatory Intelligence and Returns @ (November 2014 - October 2015)
- Money Laundering Training, KYC and CDD, NSBP and ABC Compliance Monitoring Reporting Officer @ (September 2011 - October 2014)
- Regulatory Reporting Officer @ (January 2009 - August 2011)
- Compliance Officer @ (October 2007 - December 2008)
- Access Bank School of Banking Excellence Trainee @ (June 2007 - October 2007)
Chukwuemeka Ugwu Education
- University of Nigeria, Nsukka
Bachelor's degree (B.Sc Economics)
2000-2005
Chukwuemeka Ugwu Summary
- Chukwuemeka Ugwu, based in Lagos, Nigeria, is currently a Acting Chief Compliance Officer at NOVA Merchant Bank Ltd.. Chukwuemeka Ugwu brings experience from previous roles at NOVA Merchant Bank Ltd., UBA Group and Access Bank Plc. Chukwuemeka Ugwu holds a 2000 - 2005 Bachelor's degree in B.Sc Economics @ University of Nigeria, Nsukka. Chukwuemeka Ugwu has 2 emails on RocketReach.
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Top NOVA Merchant Bank Ltd. Employees
Chinwe Iloghalu
Ag. MD and CEO
Nigeria
Samuel Adeleye
Head Treasury Operations
Lagos, LA, NG
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