Lawrence Udo
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Lawrence Udo Email & Phone Number

Analytics and Transaction Monitoring Officer at Ecobank Nigeria
Location: Lagos State, Nigeria, Nigeria 5 work roles 2 schools
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Current company
Ecobank Nigeria
Role
Analytics and Transaction Monitoring Officer
Location
Lagos State, Nigeria, Nigeria
Company size
10039 employees

Who is Lawrence Udo? Overview

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Quick answer

Lawrence Udo is listed as Analytics and Transaction Monitoring Officer at Ecobank Nigeria, a company with 10039 employees, based in Lagos State, Nigeria, Nigeria. AeroLeads shows a matched LinkedIn profile for Lawrence Udo.

Lawrence Udo previously worked as Data Analyst & Credit Monitoring Officer at Uba Group and Fraud Analyst/Compliance Officer at Uba Group. Lawrence Udo holds Bachelor'S Degree, Business Administration And Management, General from Lagos State University.

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Email format at Ecobank Nigeria

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Ecobank Nigeria

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Profile bio

About Lawrence Udo

Results-driven professional with a strong background in data analysis, fraud prevention, compliance, and customer service within the financial sector. Leveraging a Bachelor's degree in Business Administration and extensive experience in managing retail loan portfolios, conducting fraud analyses, and ensuring regulatory compliance. Adept at coordinating regional consumer collection support activities, generating performance reports, and delivering strategic insights. Skilled in investigating suspicious transactions, liaising with regulatory bodies, and salvaging funds lost through fraudulent means. Proven ability to communicate effectively, contribute to strategic decision-making, and deliver exceptional service. Seeking opportunities to apply analytical skills, strategic thinking, and compliance expertise in a dynamic and challenging environment.

Current workplace

Lawrence Udo's current company

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Ecobank Nigeria
Ecobank Nigeria
Analytics and Transaction Monitoring Officer
Lagos, Nigeria
Website
ubagroup.com
Employees
10039
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5 roles

Lawrence Udo work experience

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Analytics And Transaction Monitoring Officer

Ecobank Nigeria

Lagos, Nigeria

Data Analyst & Credit Monitoring Officer

Current
Uba Group

57 Marina, Lagos Nigeria

Coordinating regional consumer collection support staff, managing the consumer loan portfolio for UBA Nigeria and other African countries, and recommending delinquent accounts for external recovery. Generating and distributing reports on retail loan portfolio performance, conducting ongoing loan reviews, handling employer relationships to prevent salary.

Jan 2021 - Present

Fraud Analyst/Compliance Officer

Uba Group

Lagos, Nigeria

Investigating customer transactions for unusual or suspicious activities and ensuring compliance with AML/CFT policies. Serving as a liaison between the bank and regulatory bodies, conducting KYC checks on high-risk accounts. Assisting in recovering funds lost to fraud, addressing card-related fraud issues, and escalating suspicious fraud attempts on.

Jun 2018 - Dec 2020

Customer Service Representative

Uba Group

Lagos, Nigeria

Providing courteous responses to customer inquiries and complaints, using problem-solving skills and automated systems to log and retrieve call information. Updating and maintaining a customer database with accurate information, explaining bill service policies and customer rights, delivering personalized customer service, and resolving basic account.

Jan 2017 - May 2018

Fixed Asset Officer

Asset Management Cooperation Of Nigeria

Lagos, Nigeria

Collaborating with colleagues to accomplish tasks, monitoring operational and capital expenditure budgets, and assisting in preparing General Ledger proof accounts while conducting daily reviews for unusual balances and significant changes. Managing monthly tax remittance, specifically VAT and WHT, and handling the filing of incoming and outgoing.

Dec 2015 - Oct 2016
Team & coworkers

Colleagues at Ecobank Nigeria

Other employees you can reach at ubagroup.com. View company contacts for 10039 employees →

OO Onuche Ojile Victor Onuche Ojile Victor Colleague at Ecobank Nigeria Abuja, Federal Capital Territory, Nigeria, Nigeria View → KI Kenneth Isiorji Kenneth Isiorji Colleague at Ecobank Nigeria Enugu State, Nigeria, Nigeria View → OE Ojuyenum Eric Ojuyenum Eric Colleague at Ecobank Nigeria Nigeria, Nigeria View → RY Rafiatou, Yollou Rafiatou, Yollou Colleague at Ecobank Nigeria Benin, Benin View → OD Olivier Djelassem Olivier Djelassem Colleague at Ecobank Nigeria N'Djamena, N'Djamena, Chad, Chad View → AM Akpan Moses Akpan Moses Colleague at Ecobank Nigeria Nigeria, Nigeria View → PE Promise Ekechi Promise Ekechi Colleague at Ecobank Nigeria Port-Harcourt, Rivers State, Nigeria, Nigeria View → ME Mercy Ekwere Mercy Ekwere Colleague at Ecobank Nigeria Lagos, Lagos State, Nigeria, Nigeria View → AS Adelakun Shadiat Adelakun Shadiat Colleague at Ecobank Nigeria Lagos State, Nigeria, Nigeria View → VM Verónica Mendoza Verónica Mendoza Colleague at Ecobank Nigeria Argentina, Argentina View →
2 education records

Lawrence Udo education

Higher National Diploma, Accounting

Abia State Polytechnic, Aba
FAQ

Frequently asked questions about Lawrence Udo

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

What company does Lawrence Udo work for?

Lawrence Udo works for Ecobank Nigeria.

What is Lawrence Udo's role at Ecobank Nigeria?

Lawrence Udo is listed as Analytics and Transaction Monitoring Officer at Ecobank Nigeria.

Where is Lawrence Udo based?

Lawrence Udo is based in Lagos State, Nigeria, Nigeria while working with Ecobank Nigeria.

What companies has Lawrence Udo worked for?

Lawrence Udo has worked for Ecobank Nigeria, Uba Group, and Asset Management Cooperation Of Nigeria.

Who are Lawrence Udo's colleagues at Ecobank Nigeria?

Lawrence Udo's colleagues at Ecobank Nigeria include Onuche Ojile Victor, Kenneth Isiorji, Ojuyenum Eric, Rafiatou, Yollou, and Olivier Djelassem.

How can I contact Lawrence Udo?

You can use AeroLeads to view verified contact signals for Lawrence Udo at Ecobank Nigeria, including work email, phone, and LinkedIn data when available.

What schools did Lawrence Udo attend?

Lawrence Udo holds Bachelor'S Degree, Business Administration And Management, General from Lagos State University.

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