Donald Ubeh's Location
Nigeria
Donald Ubeh's Work
- Head Risk and Compliance @ PalmPay
- Compliance Manager, AML and CFT Compliance and Risk management @ PalmPay
- Senior Compliance and Risk Advisor @ ntel
- AML and CFT and Regulatory Reporting Compliance Officer @ eTranzact International PLC
- AML and CFT Compliance Officer @ Stanbic IBTC
- Forensic Analyst and internal audit risk and compliance @ KPMG
- National youth service corp @ capital city secondary school
- Process Engineer @ NNPC
Donald Ubeh's Education
- DCP, Compliance institute, Nigeria, 2017
- Lagos State University
Bachelor's degree (Chemical Engineering)
2006 - 2012 - Dominion Leadership Institute
Certificate of excellence (basic leadership course)
2013 - 2013
- Horebson
certificate of excellence (In human resourse and skill aquistion.)
2013 - 2013 - Millenium training aquisition
certificate of competence (health safety,security and environment HSSE (level 2 and 3))
2013 - 2013 - Sweet valley college
ssce
1998 - 2004 - Lagos State University
Chemical Enginering
- FM, Fraud Monitoring and Compliance Management, 2019
- International Money Transfer Compliance Course Certificate, 2019
Donald Ubeh's Skills
- Microsoft Office
- Management
- Project Management
- Analytical Skills
- Research
- Microsoft Excel
- Customer Service
- Strategic Planning
- Project Planning
Donald Ubeh's Summary
Donald Ubeh, based in Nigeria, is currently a Head Risk and Compliance at PalmPay, bringing experience from previous roles at PalmPay, ntel, eTranzact International PLC and Stanbic IBTC. Donald Ubeh holds a DCP, Compliance institute, Nigeria, 2017. With a robust skill set that includes Microsoft Office, Management, Project Management, Analytical Skills, Research and more, Donald Ubeh contributes valuable insights to the industry. Donald Ubeh has 2 emails on RocketReach.
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