Dare Ephraim Email
Risk and Compliance Manager @ SQUAD
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Dare Ephraim Location
- Lagos, Nigeria
Dare Ephraim Work
- 2022 -now Risk and Compliance Manager @
- 2022 -2022 Regulatory Compliance Lead @ Lukeport Nigeria Limited
- 2020 -2022 KYC Client Onboarding and Account Management Officer @
- 2018 -2020 Compliance Support @
- 2018 -2018 Trade Services Assistant @
- 2017 -2018 Internal control and Compliance Officer @ Sunrise MFB
- 2015 -2016 Banking Operations - Teller @
- 2015 -2015 Business Development @
Dare Ephraim Education
- Federal University of Petroleum Resources Effurun Delta State
Bachelor's degree (Geology/Earth Science, General)
2008-2013
Dare Ephraim Skills
- Regulatory Compliance
- Compliance Management
- Anti-Money Laundering
- KYC Verification
- Fintech Risk & Compliace Management
- Microsoft Office
- Management
- Teamwork
- Anti Money Laundering
- Banking
- Business Development
- Microsoft Word
- PowerPoint
- Microsoft Excel
- Leadership
- Training
- Interpersonal Skills
- Customer Service
- KYC
- CDD
- Regulatory Reporting
- Process Improvement
- Interpersonal Relationships
- Following Up
- Microsoft PowerPoint
- Research
Dare Ephraim Summary
- Dare Ephraim, based in Lagos, Nigeria, is currently a Risk and Compliance Manager at SQUAD. Dare Ephraim brings experience from previous roles at Lukeport Nigeria Limited and Rand Merchant Bank. Dare Ephraim holds a 2008 - 2013 Bachelor's degree in Geology/Earth Science, General @ Federal University of Petroleum Resources Effurun Delta State. With a robust skill set that includes Regulatory Compliance, Compliance Management, Anti-Money Laundering, KYC Verification, Fintech Risk & Compliace Management and more. Dare Ephraim has 1 emails on RocketReach.
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