Nelson Igho Email & Phone Number

Tallinn, EE

Offering an all in one solution for your customer verification and organisational compliance needs. Send a DM and I’ll show you a DEMO.

Tallinn, Harjumaa, Estonia

- Carry out AML/KYC investigation for onboarding and existing customers using various tools- Customer and partner engagement via Zendesk- Make decision on accounts to ensure safety of platform by flagging fraudulent accounts to be closed orfurther investigation carried out- Continuous monitoring of existing accounts to ensure our customers are using their.

Tallinn, Harjumaa, Estonia

• Verify customers' document and making decisions within seconds
• Carry out testing for prospects with the view of onboarding them to our verification platform
• Assisting team mates and new joiners with materials as well as carrying out training programs
• Execute projects to improve process and create new tools to help others on the job
• Liaise with other teams for product and policy development
• Data analysis and reporting of individual specialist and team performance, end users behaviour and emerging new patterns

Tallinn, Harjumaa, Estonia

Manage the finance of their associationFinancial recording and monthly financial reportingProject execution and fund raising

Lagos, Nigeria

• Created and managed new relationships for the bank by offering financial products and services to new and existing customers
• Solved customers issues in a timely manner while providing top tier customer service
• Managed payment authorisation on customers account to ensure speedy and top notch smooth transaction experience
• Carried out market research by liaising with customers and working closely with the product development team to tailor/improve our products in line with market/ customer needs
• Actively engaged with product offerings, KYC, customer due diligence and fraud detection from regular monitoring of customers activities
• Carried out prospects profiling in order to identify their potential needs and use these information for targeted sales calls

Nigeria

• Managing account payables
• Preparation of weekly account payable reports and ensured on time payments
• Reconciliation of bank and cash statement and audit function
• Liaise with project management and account receivable teams

Ekiti

• I worked in their finance unit during the period of my National Youth Service Corps (NYSC). My responsibilities are:
• Accept and record expenses
• Confirmation of payment and receipt
• Book keeping

Master Of Business Administration - Mba, Entrepreneurship

Master Of Business Administration (Mba), Finance And Investment

Bachelor'S Degree, Accounting