Grace Mathew

Grace Mathew: Email & Phone Number

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Compliance Analyst at LemFi|Lagos, Lagos State, Nigeria

Position:

Compliance Analyst at LemFi

Location:

Lagos, Lagos State, Nigeria

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Last updated: 2024-12-22
Updated: 2024-12-22

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Work Experience 13 years

Compliance Analyst at LemFi

Oct 2024 - Current

AML Compliance Analyst at OPay

Jan 2024 - Current

Fraud Analyst at OPay

Jan 2023 - Dec 2023

KYC Analyst at OPay

Jan 2021 - Oct 2022

Branch Secretary at Diamond Bank Plc

Mar 2018 - Dec 2019

Office Administrator(NYSC) at Ministry of Finance

Nov 2016 - Oct 2017

Front Desk Officer at Golden Treasure

Jul 2013 - Sep 2016

Grace Mathew started working in 2013, then the employee has changed 4 companies and 6 jobs. On average, Grace Mathew works for one company for 1 year 10 months.

Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and Customer Onboarding across 3 core areas.

Education

HND at Kwara state polytechnic

Grace Mathew Namesakes

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Grace Mathew
Capital County Children’s Collaborative
Care Manager
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Grace Mathew
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Grace Mathew
Wisdomfield Model Academy
Early Childhood Educator
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