Patrick Daniels Email
Head Compliance Risk | KYC and AML @ Asset Management Corporation Of Nigeria
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Patrick Daniels Location
- Nigeria
Patrick Daniels Work
- 2022 -now Head Compliance Risk | KYC and AML @
- 2020 -2021 Operation Control | Risk Audit Manager @
- 2015 -2020 Internal Audit | Compliance Manager @
- 2013 -2015 Team Lead, Compliance | AML | Fraud Monitoring @
- 2006 -2010 INTERNAL CONTROL AND COMPLIANCE @
- 2003 -2006 Resident control officer @
Patrick Daniels Education
- Charisma University
Doctor of Philosophy - PhD (Forensic Accounting and Audit)
2017-2021 - University of Nicosia
Master of Business Administration - MBA (Business Administration and Management, General)
2014-2016 - University of Abuja
- federal polytechnic bida
Patrick Daniels Summary
- Patrick Daniels, based in Nigeria, is currently a Head Compliance Risk | KYC and AML at Asset Management Corporation Of Nigeria. Patrick Daniels brings experience from previous roles at Asset Management Corporation Of Nigeria, Access Bank Plc and Intercontinental Bank PLC. Patrick Daniels holds a 2017 - 2021 Doctor of Philosophy - PhD in Forensic Accounting and Audit @ Charisma University. Patrick Daniels has 2 emails on RocketReach.
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