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 @ Asset Management Corporation Of Nigeria
2020 - 2021 Operation Control | Risk Audit Manager @ Asset Management Corporation Of Nigeria
2015 - 2020 Internal Audit | Compliance Manager @ Asset Management Corporation Of Nigeria

2013 - 2015 Team Lead, Compliance | AML | Fraud Monitoring @ Access Bank Plc
2006 - 2010 INTERNAL CONTROL AND COMPLIANCE @ Intercontinental Bank PLC
2003 - 2006 Resident control officer @ UBA Group

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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

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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.

Patrick Daniels Emails

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