Deborah Odo-Effimi Email
Chief Compliance Officer @ MoMo from MTN
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Deborah Odo-Effimi Location
- Lekki, LA, NG
Deborah Odo-Effimi Work
- 2024 -now Chief Compliance Officer @
- 2017 -2025 Anti-Money Laundering Specialist @
- 2018 -2018 Designate Compliance Professional @
- 2007 -2017 Sales Specialist @
- 2004 -2007 Commercial and Public Sector Banking @
- 2003 -2004 Consumer and Corporate Banking @
Deborah Odo-Effimi Education
- International Compliance Association
Diploma (Governance, Risk and Compliance)
2022-2023 - International Compliance Association
Diploma (Governance Risk and Compliance)
2022-2023 - Business School Netherlands Nigeria
Master in Business Administration (MBA) (Business Administration, Management and Operations)
2016-2020 - ESUT
BSc Mass Communication (Mass Communication)
1996-2000 - International Association of Risk and Compliance
CertifiedRiskand Compliance Management Professional (CRCMP$ (Risk and Compliance Management)
Deborah Odo-Effimi Skills
- Payments
- Cash Management
- Business Intelligence (BI)
- Intelligence
- Business Advisory Services
- Correspondent Banking
- Negotiation
- Regulatory Standards
- Transaction Monitoring
- Due Diligence
- Leadership
- Problem Solving
- Attention to Detail
- Stakeholder Management
- KYC Verification
- Financing
- Skilled Multi-tasker
- Customer Due Diligence (CDD)
- Communication
- Data Analysis
- Analytical Skills
- Account Management
- Business Analysis
- Customer Service
- Commercial Banking
- Credit
- Compliance Management
- Credit Analysis
- Small Business Lending
- Credit Cards
Deborah Odo-Effimi Summary
- Deborah Odo-Effimi, based in Lekki, LA, NG, is currently a Chief Compliance Officer at MoMo from MTN. Deborah Odo-Effimi brings experience from previous roles at Guaranty Trust, Compliance Institute, Nigeria and Access Bank Plc. Deborah Odo-Effimi holds a 2022 - 2023 Diploma in Governance, Risk and Compliance @ International Compliance Association. With a robust skill set that includes Payments, Cash Management, Business Intelligence (BI), Intelligence, Business Advisory Services and more. Deborah Odo-Effimi has 1 emails on RocketReach.
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