Bsc Anthony Simon Hnd Aca, Dcp

Anthony Simon HND, Bsc, ACA, DCP has extensive experience in various roles in the financial and corporate sectors. Anthony has worked in positions such as Budget Officer at Nigerian National Petroleum Corporation, Cashier/Inventory Officer at Zenith Bank Plc, and most recently, as Compliance Officer at FBNQuest. Currently serving as Branch Compliance Officer, Anthony ensures adherence to Anti-Money Laundering and Combating the Financing of Terrorist policies, conducts transaction monitoring, and reviews new client accounts. Their background includes managing operational processes, financial reconciliation, budget preparation, and payroll administration.