Charles Igboanu

AML Compliance Officer at Economic and Financial Crimes Commission
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Contact Information
us****@****om
(386) 825-5501
Location
NG

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Bio

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Credentials

  • Effective Human Resource Administration
    Udemy
    Oct, 2019
    - Nov, 2024
  • protective Detail
    Department of state service
    Jul, 2013
    - Nov, 2024
  • citizenship and leadership
    Citizenship and Leadership Training Centre Sheri Hills, Jos
    Jun, 2013
    - Nov, 2024

Experience

  • Economic and Financial Crimes Commission
    • 100 - 200 Employee
    • AML Compliance Officer
      • Nov 2022 - Present

    • Operations Administrative Assistant
      • Mar 2018 - Nov 2022

    • Criminal Investigator
      • Mar 2016 - Mar 2018

    • Operations Administrative Assistant
      • Jan 2013 - Mar 2016

  • IMPACTO GRUPO WORLD S.A.
    • Wholesale Building Materials
    • 1 - 100 Employee
    • Sales Representative
      • 2011 - Jan 2013

Education

  • National Open University of Nigeria
    Bachelor's degree, criminology and security studies
    2015 - 2019

Community

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