AeroLeads people directory · profile
Daniel Ogbebor Email & Phone Number
Senior Associate-LEA Compliance
at
Moniepoint Group
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Associate-LEA Compliance
Location
Lagos, Lagos State, Nigeria
Company size
Who is Daniel Ogbebor? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniel Ogbebor is listed as Senior Associate-LEA Compliance at Moniepoint Group, a with 4247 employees, based in Lagos, Lagos State, Nigeria. AeroLeads shows a matched LinkedIn profile for Daniel Ogbebor.
Daniel Ogbebor previously worked as Fraud and Compliance Analyst at Moniepoint Group and Fraud Analyst at Moniepoint Group. Daniel Ogbebor holds Master'S Degree, Maritime Administration And Management from University Of Lagos.
Company email context
Email format at Moniepoint Group
This section adds company-level context without repeating Daniel Ogbebor's masked contact details.
Moniepoint Group
Review company-level records connected to Daniel Ogbebor before choosing the right outreach path.
Profile bio
About Daniel Ogbebor
Daniel Ogbebor is a Senior Associate-LEA Compliance at Moniepoint Group.
Current workplace
Daniel Ogbebor's current company
Company context helps verify the profile and gives searchers a useful next step.
Moniepoint Group
6 roles
Daniel Ogbebor work experience
A career timeline built from the work history available for this profile.
Fraud And Compliance Analyst
Fraud Analyst
Issue Resolution Officer
Apr 2023 - Jun 2024
Customer Relationship Management Specialist
Jan 2022 - Jun 2023
Educator
Earthen Treasure Sch
Sep 2018 - Dec 2021
2 education records
Daniel Ogbebor education
Master'S Degree, Maritime Administration And Management
Bsc Anatomy, Anatomy
University Of Benin
FAQ
Frequently asked questions about Daniel Ogbebor
Quick answers generated from the profile data available on this page.
What company does Daniel Ogbebor work for?
Daniel Ogbebor works for Moniepoint Group.
What is Daniel Ogbebor's role at Moniepoint Group?
Daniel Ogbebor is listed as Senior Associate-LEA Compliance at Moniepoint Group.
Where is Daniel Ogbebor based?
Daniel Ogbebor is based in Lagos, Lagos State, Nigeria while working with Moniepoint Group.
What companies has Daniel Ogbebor worked for?
Daniel Ogbebor has worked for Moniepoint Group, Moniepoint Inc. (Formerly Teamapt Inc.), Guaranty Trust Bank Sl Ltd, and Earthen Treasure Sch.
How can I contact Daniel Ogbebor?
You can use AeroLeads to view verified contact signals for Daniel Ogbebor at Moniepoint Group, including work email, phone, and LinkedIn data when available.
What schools did Daniel Ogbebor attend?
Daniel Ogbebor holds Master'S Degree, Maritime Administration And Management from University Of Lagos.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Daniel Ogbebor you were looking for.
View similar profiles
