Daniel Willoughby Email & Phone Number

Doha, Qatar

Lagos, Nigeria

• Reviewed account opening documents to ensure KYC/AML compliance
• Rendition of compliance/control reports
• Supervised activities of staff operations to ensure timely and efficient service delivery to customers
• Managed customers’ database accounts, performed customer verification and process applications
• Ensure proper documentation for all transactions and authorize transactions within approval limits

Demonstrated successful leadership skills in leading and managing team members, effectively managed various administrative duties within the branch; coordinated and managed relationships with vendors to ensure seamless operations of the branch and other administrative duties, fostered a strong team culture in order to maintain a positive brand image for.

Doha, Qatar

Lagos, Nigeria

• Conducted thorough customer due diligence (CDD) on new and existing clients, verifying identities, analyzing risk, and ensuring compliance with regulatory requirements.
• Performed enhanced due diligence (EDD) on high-risk clients, including PEPs, and effectively managed the associated risks.
• Monitored customer transactions in real-time using AML software, promptly identifying and investigating suspicious activities.

Lagos State, Nigeria

Lagos, Nigeria