Harrison Ozah Email
MLRO and Sanction officer @ GreatIdee UAB
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Harrison Ozah Location
- Vilnius, LT
Harrison Ozah Work
- MLRO and Sanction officer @ (November 2024 - Present)
- Officer @ (February 2023 - December 2024)
- MLRO @ GreatIdee UAB (February 2023 - November 2024)
- Anti-Money Laundering Officer @ (November 2022 - February 2023)
- Reporting Officer @ (November 2022 - February 2023)
- Accounts Receivable Specialist @ Citco (March 2022 - June 2022)
- Internship Trainee @ Citco fund Services (Vilnius) Limited (March 2022 - May 2022)
- Risk Compliance Manager @ Springboard Trust and Investment Limited (March 2018 - September 2020)
- Risk and compliance Manager @ Springboard Trust and Investment Limited (July 2015 - September 2020)
- Aunti money laundering analyst @ Springboard Trust and Investment Limited (April 2008 - June 2015)
- Anti-Money Laundering Analyst @ Springboard Trust & Investment Limited (February 2008 - February 2018)
Harrison Ozah Education
- Mykolas Romeris University
Master of Science (Cyber/Electronic Operations and Warfare)
2023-2025 - International compliance Association
Certification (Advanced certificate Aunti Money laundering reporting officer)
2024-2024 - ICA
Certificate (Managing Sanctions and Risk)
2023-2023 - Vilniaus universitetas / Vilnius University
Master's degree (Global business and Economics)
2020-2022 - Lagos State University
Master of Business Administration (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
2009-2011 - Lagos State University
Bachelor of Science (Banking and Financial Support Services)
1998-2003 - Vilnius University Library
Master of Science (Economics)
Harrison Ozah Summary
- Harrison Ozah, based in Vilnius, LT, is currently a MLRO and Sanction officer at GreatIdea UAB - Wickie.io. Harrison Ozah brings experience from previous roles at GreatIdea UAB - Wickie.io, GreatIdee UAB and GOAT Finance. Harrison Ozah holds a 2023 - 2025 Master of Science in Cyber/Electronic Operations and Warfare @ Mykolas Romeris University.
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