Moses Ibeh Email
Chief Compliance Officer @ Fincra
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Moses Ibeh Location
- London, England, GB
Moses Ibeh Work
- Chief Compliance Officer @ (September 2023 - Present)
- Senior Compliance Officer @ (March 2020 - September 2023)
- Compliance Officer @ (March 2018 - March 2020)
- Customer Due Diligence Officer @ (August 2015 - March 2018)
- Associate Project and Business Analyst @ (April 2014 - August 2015)
- Business Analyst @ (December 2013 - April 2014)
Moses Ibeh Education
- Obafemi Awolowo University
Bachelor of Science (B.Sc.) (Electronic and Electrical Engineering)
- York St. John University
Master's degree (International Project Management)
Moses Ibeh Skills
- Analysis
- Analytical Skills
- Anti-Money Laundering
- Anti-bribery
- Anti-fraud
- Blockchain
- Budgeting
- Business Analysis
- Business Development
- Business Negotiation
- Business Relationship Management
- Business Risk
- Business Strategy
- Compliance Management
- Corporate Finance
- Counterterrorism
- Cryptocurrency
- Cryptocurrency Regulation
- Cryptocurrency Risk Management
- Data Analysis
- Dispute Resolution
- Engineering
- Fraud Investigations
- Health, Safety and Environment
- KYC Verification
- Kyc
- Law Enforcement
- Legal Compliance
- Licensing
- MLRO
- Management
- Market Research
- Marketing Strategy
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Negotiation
- Operational Excellence
- PowerPoint
- Product Compliance
- Product Management
- Project Management
- Project Planning
- Public Speaking
- Regulatory Affairs
- Regulatory Compliance
- Research
- Retail
- Risk Management
- SQL
- Sales
- Small Business Financial Management
- Statistical Data Analysis
- Strategic Planning
- Strategy
- Suspicious Activity Reporting
- Team Leadership
- Team Management
- Teamwork
- Trade Facilitation
Moses Ibeh Summary
- Moses Ibeh, based in London, England, GB, is currently a Chief Compliance Officer at Fincra. Moses Ibeh brings experience from previous roles at Stanbic IBTC and Venture Garden Group. Moses Ibeh holds a Bachelor of Science (B.Sc.) in Electronic and Electrical Engineering @ Obafemi Awolowo University. With a robust skill set that includes Analysis, Analytical Skills, Anti-Money Laundering, Anti-bribery, Anti-fraud and more. Moses Ibeh has 1 emails on RocketReach.
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