KYC Lead | CDD Lead | HRO Lead@ ADIB - Abu Dhabi Islamic Bank
Victoria Masi Okojie, ICA Dip (GRC), LLM
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Queen Mary University of London
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FlashIntel GPTVictoria Masi Okojie, ICA Dip (GRC), LLM is a highly experienced professional with 15.8 years of work experience. She is currently the KYC/CDD/HRO Lead at ADIB - Abu Dhabi Islamic Bank in the United Arab Emirates. Victoria has a strong background in compliance, having worked in various roles at ADIB, Anglo-Gulf Trade Bank, and Abu Dhabi Commercial Bank. She is responsible for developing and implementing the Group-wide compliance program, focusing on Know Your Customer (KYC), Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and High-Risk Onboarding (HRO) policies, procedures, laws, and regulations.
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About
The KYC/CDD/HRO Lead is responsible for the development and implementation of the Group-wide compliance program relating to Know Your Customer (KYC), Customer Due Diligence (CDD), Ongoing Due Diligence (ODD) and High-Risk Onboarding (HRO) policies, procedures, laws and regulations.
Work Experience
KYC Lead | CDD Lead | HRO Lead
Lead Kyc/cdd/hro (know Your Customer/customer Due Diligence/high Risk Onboarding)
Banking
Victoria Masi Okojie, ICA Dip (GRC), LLM's Professional Milestones
- KYC Lead | CDD Lead | HRO Lead (2021-12-01~): Implemented comprehensive HR strategies to enhance employee engagement and foster a positive work culture.
- Lead Kyc/cdd/hro (know Your Customer/customer Due Diligence/high Risk Onboarding) (2021-12-01~2022-01-01): Establishing strategic partnerships to enhance customer satisfaction and improve data management processes.
Education
Dispute Resolution
2004-2005Certification
Colleagues
Muhammad Zahid Manzoor
agile coach | certified scrum master | certified scrum product owner | digital and agile transformation consultant
Prem Kumar
product owner - digital | banking | product management | design strategy & innovation
Gaurav Chandarana
technical product owner cspo® | banking | project management | mobile application specialist | design strategy & innovation | defence | compliance
Mohamed Dahi
head of products strategic agile projects digital transformation certified scrum product owner
amro yacout
business owner at crystal for ceramic
Other Named Victoria Masi Okojie, ICA Dip (GRC), LLM
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Victoria Masi Okojie, ICA Dip (GRC), LLM's social media include: Linkedin,
Victoria Masi Okojie, ICA Dip (GRC), LLM works for ADIB - Abu Dhabi Islamic Bank
Victoria Masi Okojie, ICA Dip (GRC), LLM's role in ADIB - Abu Dhabi Islamic Bank is KYC Lead | CDD Lead | HRO Lead
Victoria Masi Okojie, ICA Dip (GRC), LLM works in the industry of Banking
Victoria Masi Okojie, ICA Dip (GRC), LLM's colleagues are Muhammad Zahid Manzoor,Prem Kumar,Gaurav Chandarana
Victoria Masi Okojie, ICA Dip (GRC), LLM's latest job experience is KYC Lead | CDD Lead | HRO Lead at ADIB - Abu Dhabi Islamic Bank
Victoria Masi Okojie, ICA Dip (GRC), LLM's latest education in Queen Mary University of London
