WorldRemit
Ubong Obot CAMS, CFE, ACCA is an experienced AML/Financial Crimes Investigator currently employed at WorldRemit since June 2023. Prior to this role, Ubong served as a Senior AML Compliance Analyst at Access Bank Plc from November 2014 to June 2023, where significant achievements included a 25% increase in data coverage for sanction screening systems and over $100,000 in savings from detailed transaction monitoring. Previous experience includes positions as an AML Compliance Officer at Access Bank Plc and an Internal Auditor at GTBank, alongside an early role as an Accounts Assistant at TaxAssist Accountants. Ubong holds a Bachelor's degree in Accounting from the University of Calabar, completed in 2006.
This person is not in any teams
This person is not in any offices
WorldRemit
22 followers
WorldRemit is an online money transfer service that provides international remittance services to migrant communities around the world.