Bala Daniel O., a Compliance Program Professional, currently pursues a Bachelor of Engineering in Electrical and Electronics Engineering at Landmark University. Bala has demonstrated expertise in Anti-Money Laundering (AML), risk management, and compliance quality assurance across various roles. Notably, as a Senior Associate at Flutterwave, Bala led AML monitoring and reporting initiatives, ensuring adherence to regulatory standards. Their earlier experience includes positions as a Project Engineer at Jubaili Bros and Technical Project Lead at Kilishi Boys Limited, where they contributed to project management and operational efficiency. Bala is recognized for a proactive approach to risk mitigation and for embedding compliance controls within development cycles.
Location
Hamilton, Canada
This person is not in any offices