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Aisha Muhammad Email & Phone Number
Lead, KYC and Due Dilligence, Compliance
at
Teamapt Limited
LinkedIn matched
✓ Verified August 2026
3 data sources
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Current company
Role
Lead, KYC and Due Dilligence, Compliance
Location
Lagos State, Nigeria
Company size
Who is Aisha Muhammad? Overview
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Quick answer
Aisha Muhammad is listed as Lead, KYC and Due Dilligence, Compliance at Teamapt Limited, a with 40 employees, based in Lagos State, Nigeria. AeroLeads shows a matched LinkedIn profile for Aisha Muhammad.
Aisha Muhammad previously worked as Team Lead, KYC/Due Dilligence, Compliance at Teamapt Limited and Internal Control/Compliance Manager at Union Bank Of Nigeria. Aisha Muhammad holds Bachelor'S Degree, Second Class Upper from Ahmadu Bello University.
Company email context
Email format at Teamapt Limited
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Teamapt Limited
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Profile bio
About Aisha Muhammad
Trained Internal control and Compliance officer with over 7 years of experience in Internal controls, risk assessments,management and mitigation, KYC regulations and combating of money laundering and terrorism financing. I work closely with staff and management to ensure compliance with firm’s policies as well as regulatory institutions.
Listed skills include Script Writing, Script Editing, Digital Photography, Microsoft Office, and 4 others.
Current workplace
Aisha Muhammad's current company
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Teamapt Limited
6 roles
Aisha Muhammad work experience
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Team Lead, Kyc/Due Dilligence, Compliance
Current
Aug 2024 - Present
Internal Control/Compliance Manager
Sep 2023 - Oct 2024
Cluster Control Officer
• Visit the bank’s branches to assess the risk environment in the branch.• Daily review of IT reports and ensure the escalation of observed process gaps to management.• Provide risk control advisory and support to branch teams and ensure prompt rendition of reports.• Ensure that staff complies with the principles and policies in the bank’s standard operating manual.• Liaise with regulators on behalf of the bank and train branch staff members to reinforce compliance.• Carry out independent confirmation of invoices/ local purchase orders pre-disbursement of credits.• Performance of fixed asset verification and regular stock counts in branches.• Enforce the bank’s revenue assurance and cost management strategies for branches.• Graduate trainee between 2017 and 2018 and worked in various units of the bank.
Jan 2018 - Sep 2023
Graduate Management Trainee
9 weeks Graduate Induction program.7 months Rotation in core departments of the bank.• Legal Unit.• Corporate Strategy Unit.• Branch Services- Customer Service.• Corporate Banking.• Internal Control.• Risk Management Unit.• Commercial banking Unit.• Corporate Communications and Marketing.
Apr 2017 - Jan 2018
Jul 2012 - Jan 2013
2 education records
Aisha Muhammad education
Bachelor'S Degree, Second Class Upper
Bachelor'S Degree, Second Class Upper Division
FAQ
Frequently asked questions about Aisha Muhammad
Quick answers generated from the profile data available on this page.
What company does Aisha Muhammad work for?
Aisha Muhammad works for Teamapt Limited.
What is Aisha Muhammad's role at Teamapt Limited?
Aisha Muhammad is listed as Lead, KYC and Due Dilligence, Compliance at Teamapt Limited.
Where is Aisha Muhammad based?
Aisha Muhammad is based in Lagos State, Nigeria while working with Teamapt Limited.
What companies has Aisha Muhammad worked for?
Aisha Muhammad has worked for Teamapt Limited, Union Bank Of Nigeria, and Nigerian Television Authority.
How can I contact Aisha Muhammad?
You can use AeroLeads to view verified contact signals for Aisha Muhammad at Teamapt Limited, including work email, phone, and LinkedIn data when available.
What schools did Aisha Muhammad attend?
Aisha Muhammad holds Bachelor'S Degree, Second Class Upper from Ahmadu Bello University.
What skills is Aisha Muhammad known for?
Aisha Muhammad is listed with skills including Script Writing, Script Editing, Digital Photography, Microsoft Office, Internet Services, Public Relations, Public Speaking, and Marketing Communications.
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