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Alexius Nwankwo
Work history
Bluebulb Financials Limited
Head of ComplianceCurrent (11 months)Heritage Bank Plc
Head, Investigations and Fraud ManagementDec 2019 - Jul 2024 (over 4 years)Heritage Bank Plc
TEAM LEAD, ANTI-MONEY LAUNDERING/TERRORISM FINANCING MONITORING AND REPORTINGJan 2018 - Dec 2019 (almost 2 years)Heritage Bank Plc.
Team Lead, Regulatory Compliance and Intelligence (COMPLIANCE OFFICER)Jun 2013 - Jan 2018 (over 4 years)Keystone Bank Limited
Service ManagerJan 2010 - May 2013 (over 3 years)BankPHB Plc
Cluster Head - Internal ControlAug 2006 - Dec 2009 (over 3 years)
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Description
A financial technology company simplifying cross border payments for African businesses. Our desire is to ensure companies can make payments to global suppliers and get paid anywhere. Our Solutions • Treasury Management • Foreign Exchange Advisory • Cross Border Payments • Funds Management • Investments
Company websitebluebulbfinancials.com
LocationLagos, Lagos, Nigeria, Otunba Adedoyin Ogungbe Cres
Industryfinancial services
Employees53
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