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Ifeanyi Nwachukwu Email & Phone Number

Crypto || Education || Forex || Financial Regulatory & Reporting at First City Monument Bank Limited
Location: Lagos State, Nigeria 4 work roles 4 schools
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Role
Crypto || Education || Forex || Financial Regulatory & Reporting
Location
Lagos State, Nigeria
Company size

Who is Ifeanyi Nwachukwu? Overview

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Quick answer

Ifeanyi Nwachukwu is listed as Crypto || Education || Forex || Financial Regulatory & Reporting at First City Monument Bank Limited, a with 5141 employees, based in Lagos State, Nigeria. AeroLeads shows a matched LinkedIn profile for Ifeanyi Nwachukwu.

Ifeanyi Nwachukwu previously worked as Financial Reporting Analyst at First City Monument Bank Limited and Senior Business Development Executive at Kenefy Technology. Ifeanyi Nwachukwu holds B.Sc(Hons), Accounting/Business from Nnamdi Azikiwe University.

Company email context

Email format at First City Monument Bank Limited

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First City Monument Bank Limited

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Profile bio

About Ifeanyi Nwachukwu

• Financial Analyst • Crypto Expert • Counter Fraud Specialist

Current workplace

Ifeanyi Nwachukwu's current company

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First City Monument Bank Limited
First City Monument Bank Limited
Crypto || Education || Forex || Financial Regulatory & Reporting
lagos, lagos, nigeria
Website
Employees
5141
AeroLeads page
4 roles

Ifeanyi Nwachukwu work experience

A career timeline built from the work history available for this profile.

Financial Reporting Analyst

Current

Lagos State, Nigeria

Financial Control Department(FINCON)• Gathering financial data and entering it into reporting systems• Verifying the accuracy of financial data and reports.• Ensuring financial reports comply with relevant accounting standards and regulations.• Analyze detailed reports on prepayment schedules, amortization calculations, and distribution outcomes across strategic business units. • Compile and prepare detailed daily GL reports.• Validate the accuracy of reported figures and ensure they align with supporting documents.• Prepare and communicate detailed proofs using the daily GL reports outlining the differences between (Assets, Liabilities) & (Contingent Assets, Contingent Liabilities)• Continuously learning about financial reporting standards and improving skills.

Nov 2023 - Present

Senior Business Development Executive

Current
Kenefy Technology

Alaba International Market, Lagos

Family Business• Import and Export• Provide aftersales service • Create strategies that generate revenue, boost profit and market share • Create solid relationships with clients and potential clients• Generate sales lead, pricing schemes and set business objectives

Jan 2017 - Present

Independent Crypto Trader

• Managed a portfolio of over $20k USD • Stayed up to date with current market trends, rate and events • Developed trading strategies to meet targets and ensure compliance with the firm's regulation. • Sourced for clients by social media interaction and digital market engagement.

Mar 2019 - Apr 2021

International Trade Analyst

Lagos, Nigeria

Foreign Operations Department • Initiated and processed custom duty transactions of clients.• Completed and maintained record-keeping to comply with governmental import regulations.• Developed and implemented trade procedures and policies.• Maintained daily import compliance and export control processes.• Audited international orders for compliance with import regulations and submitted reports regarding issues of missing language. • Researched and kept abreast of customs requirements in target export countries. • Researched and engaged the appropriate unit for all trade and foreign documents such as Form A, Letter of credit, Form M, Form Q etc.

Aug 2018 - Feb 2019
Team & coworkers

Colleagues at First City Monument Bank Limited

Other employees you can reach at fcmb.com. View company contacts for 5141 employees →

4 education records

Ifeanyi Nwachukwu education

B.Sc(Hons), Accounting/Business

Relevant Modules: • Financial Accounting • Economics • Auditing & Assurance • Taxation • Business Law • Costing

Certificate(Dli), Commercial Awareness

Relevant Modules: • Understanding Organizations • Value Identification • Knowing Your Place • Thinking in Systems • Networks.

Certificate Program, Governing Sustainable Finance

Asian Development Bank Institute

Relevant Modules: • Climate Related Risk & Management Concepts • Integrating ESG Factors into Investment Strategies • Generating.

O Level, Business/Commerce, General, Maths(B2)• English(B3)• Commerce(A1)• Fin Accounting(B2)• Economics(B3)

Towab High School

• Best Commercial Student (SS1-3) • Senior Prefect • Best Graduating Commercial Student

FAQ

Frequently asked questions about Ifeanyi Nwachukwu

Quick answers generated from the profile data available on this page.

What company does Ifeanyi Nwachukwu work for?

Ifeanyi Nwachukwu works for First City Monument Bank Limited.

What is Ifeanyi Nwachukwu's role at First City Monument Bank Limited?

Ifeanyi Nwachukwu is listed as Crypto || Education || Forex || Financial Regulatory & Reporting at First City Monument Bank Limited.

Where is Ifeanyi Nwachukwu based?

Ifeanyi Nwachukwu is based in Lagos State, Nigeria while working with First City Monument Bank Limited.

What companies has Ifeanyi Nwachukwu worked for?

Ifeanyi Nwachukwu has worked for First City Monument Bank Limited, Kenefy Technology, Paxful, and Guaranty Trust.

Who are Ifeanyi Nwachukwu's colleagues at First City Monument Bank Limited?

Ifeanyi Nwachukwu's colleagues at First City Monument Bank Limited include Sarah Maikasa, Segun Pedro, Chinye Aniemeka Aca, Aat, Cisa (In View), Adeyinka Adebusuyi, and Ayokunmi Ajayi.

How can I contact Ifeanyi Nwachukwu?

You can use AeroLeads to view verified contact signals for Ifeanyi Nwachukwu at First City Monument Bank Limited, including work email, phone, and LinkedIn data when available.

What schools did Ifeanyi Nwachukwu attend?

Ifeanyi Nwachukwu holds B.Sc(Hons), Accounting/Business from Nnamdi Azikiwe University.

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