Ahmad Abdullahi

Ahmad Abdullahi Email and Phone Number

AML Transaction Monitoring Officer @ Sterling Bank
Nigeria
Ahmad Abdullahi's Location
Nigeria, Nigeria
About Ahmad Abdullahi

Ahmad Abdullahi is a AML Transaction Monitoring Officer at Sterling Bank.

Ahmad Abdullahi's Current Company Details
Sterling Bank

Sterling Bank

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AML Transaction Monitoring Officer
Nigeria
Ahmad Abdullahi Work Experience Details
  • Sterling Bank
    Aml Transaction Monitoring Officer
    Sterling Bank
    Nigeria
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  • Sterling Bank
    Aml Compliance Analyst
    Sterling Bank Aug 2024 - Present
    • Review, Identify & Report all suspicious activities/transactions relating to ML/TF/PF using both rule-based statistics monitoring and ML/AI-monitoring.• CTR rendition to the NFIU
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  • Sterling Bank
    Transaction Monitoring & Review Analyst
    Sterling Bank Jan 2024 - Aug 2024
    Lagos State, Nigeria
    • Monitor and review customer’s transactions for unusual or suspicious transactions and activities• Enterprise transaction monitoring • Preparing and handling of transaction case narratives and reporting to the NFIU via filing STR/SAR• Nil report rendition to NFIU
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  • Sterling Bank Plc
    Regulatory & Law Enforcement Compliance Officer
    Sterling Bank Plc Jul 2022 - Dec 2023
    Abuja, Federal Capital Territory, Nigeria
    • Liaise with regulatory bodies: CBN, Ministry of Finance, NDIC, NFIU, et al. in ensuring implementation of regulations at the Bank.• Liaise with law enforcement agencies (LEAs), Interpol, EFCC, NPF, ICPC, NCS etc in providing information for combating financial crimes, ML & TF
    View
  • Sterling Bank Plc
    Graduate Trainee
    Sterling Bank Plc Apr 2022 - Jun 2022
    Lagos, Nigeria
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  • Medical Centre
    Medical Sonographer
    Medical Centre Aug 2019 - Apr 2022
    Zaria, Nigeria
  • National Youth Service Corps
    Graduate Teaching Assistant
    National Youth Service Corps Jul 2018 - Jun 2019
    Jigawa, Nigeria
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Ahmad Abdullahi Education Details

Frequently Asked Questions about Ahmad Abdullahi

What company does Ahmad Abdullahi work for?

Ahmad Abdullahi works for Sterling Bank

What is Ahmad Abdullahi's role at the current company?

Ahmad Abdullahi's current role is AML Transaction Monitoring Officer.

What schools did Ahmad Abdullahi attend?

Ahmad Abdullahi attended Ahmadu Bello University.

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