Alexius Ndudi N.

I am a Banker with over 16 years experience in various Departments in banking, covering Banking Operations, Internal Control, Investigations and Compliance (Governance, Risk and Compliance) and currently work with Heritage Bank Limited, in Nigerian. My educational and professional qualifications are: Higher National Diploma (HND) and [login to view URL]. in Accounting, MBA (Fin. Mgt), Fellow Chartered Accountant -FCA, Certified Fraud Examiner – CFE, Certified Anti-Money Laundering Specialist – CAMS, Lead Auditor ISO 27001 (Information Security Management System). I have spoken in various Trainings, Seminars and Conferences; currently a Faculty with the responsibility of organising and coordinating all Governance Risk, Compliance and Anti-Money Laundering and Combating the Financing of Terrorism related trainings in the Bank. My wide and in-depth experience has been a major advantage in preparation and delivery of appropriate trainings for skills and competence development for all training activities.