BENJAMIN GLORIA

BENJAMIN GLORIA's email & phone

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Compliance Officer at Swwipe Financial Services Limited|Lagos, Lagos State, Nigeria

Position:

Compliance Officer at Swwipe Financial Services Limited

Location:

Lagos, Lagos State, Nigeria

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Last updated: 2025-08-28
Updated: 2025-08-28

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Work Experience

Compliance Officer at Swwipe Financial Services Limited

Aug 2024 - Current

Compliance Associate/AML//KYC//CDD//EDD//Transaction Monitoring//Regulatory Reporting at PARKWAY PROJECTS LIMITED

Jul 2023 - Current

Compliance Associate at PARKWAY PROJECTS LIMITED

Jul 2023 - Current

Assistant Tour Guide at Federal Airports Authority of Nigeria

Jan 2019 - Current

BENJAMIN GLORIA started working in 2019, then the employee has changed 2 companies and 3 jobs. On average, BENJAMIN GLORIA works for one company for 3 years 7 months.

Education

Bachelor of Arts - BA at Kogi State University Anyigba

Kogi State University Anyigba

NCE at Kogi State College Of Education Ankpa

Frequently Asked Questions

What industries has BENJAMIN GLORIA worked in?

BENJAMIN GLORIA works in the Financial Services. Previously, BENJAMIN GLORIA worked in the Airlines/Aviation.

What positions has BENJAMIN GLORIA held before?

Previously, BENJAMIN GLORIA worked as a Compliance Associate/AML//KYC//CDD//EDD//Transaction Monitoring//Regulatory Reporting, and Compliance Associate, and Assistant Tour Guide.

How do I contact BENJAMIN GLORIA?

BENJAMIN GLORIA's phone number is +234-***-***-6503. Sign up to get contact details.

Who are BENJAMIN GLORIA's peers at other companies?

BENJAMIN GLORIA's peers at other companies are Richie Crament and Tracy Wright and Deviasary Sofjan

BENJAMIN GLORIA Namesakes

Name
Company
Position
Benjamin Gloria
Grupo V&B Valores y Beneficios
Gerente administrativo

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