Udoka Eneli

Udoka Eneli is a seasoned professional in the field of Know Your Customer (KYC) analysis, currently working as a Senior KYC Analyst at RBC Capital Markets.

Here are some key points about Udoka Eneli:

• Education: He holds a Bachelor's Degree in Banking and Finance from Nnamdi Azikiwe University.1
• Professional Experience: Udoka Eneli has a diverse and extensive background, having worked at several renowned financial institutions including Deloitte Netherlands, Ebury, Commerzbank AG, Sumitomo Mitsui Banking Corporation, Santander UK, and HSBC Commercial Banking.1
• Expertise: He specializes in Customer Due Diligence (CDD) checks, client on-boarding, corporate banking relationship management, and client services. He is skilled in promoting best practices, reducing costs, and enhancing operational productivity.1
• Roles: He has held various roles such as Financial Crime Customer Screening Analyst, Local Business Manager, and Business Specialist, demonstrating a well-rounded skill set in the banking industry.1
• Skills: Udoka Eneli is analytical, versatile, and enthusiastic, with expertise in building and driving effective risk awareness and mitigation. He is proficient in utilizing management tools to drive effective risk mitigation and maximize growth opportunities.1

His LinkedIn profile, accessible under the username udoka-eneli-27399212a, provides more detailed insights into his career and professional achievements.1