At a glance
CHUKWUEMEKA DIVINE CHINONSO (Compliance Analyst) is a professional based in Nigeria with a portfolio on Talentta. CHUKWUEMEKA brings 6 years of professional experience, with strengths in Auditing & Reporting, Corrective Actions, Cross-functional Team Collaboration and Dashboards. CHUKWUEMEKA studied B.Eng. Agricultural & Bioresources Engineering at Nnamdi Azikiwe University, Awka. CHUKWUEMEKA speaks English and French.
About
Compliance and risk professional with extensive experience in documentation review, audits, regulatory monitoring, risk identification, corrective‑action follow‑up and reporting. Proven track record reviewing over 1,000 loan files and conducting 100+ documentation audits. Holds a B.Eng. in Agricultural & Bioresources Engineering, HSE Level 3 training, and practical exposure to AI, IoT, and data analysis. Skilled in AML monitoring, records management and cross‑functional collaboration.
Expertise
Career
—
Mutual Trust Microfinance Bank, Abuja
Reviewed and verified 1,000+ loan files for accuracy and policy compliance; conducted 100+ documentation audits identifying gaps; prepared audit reports and tracked corrective actions; supported CBN compliance, AML monitoring and consumer protection; collaborated with Credit, Legal and Operations teams; maintained records for audit readiness.
—
Mutual Trust Training & Consultancy Ltd, Abuja
Monitored overdue accounts and maintained recovery records; supported loan rescheduling and recovery in line with policies; prepared case documentation and followed up on actions; coordinated with internal and legal teams on complex cases.
—
Independent National Electoral Commission
Conducted verification and authentication activities with procedural compliance; maintained records and supported logistics in a time‑sensitive environment.
—
Nigerian Institution of Agricultural Engineers
Participated in training on AI and IoT applications for sustainable development; gained exposure to technology‑enabled and data‑driven systems.
—
Monad Metric Guild
Analyzed blockchain data and developed dashboards for reporting insights.
—
Ministry of Agriculture, Awka
Supported agricultural field operations, tractor maintenance and equipment activities.
Foundations
B.Eng. Agricultural & Bioresources Engineering
Quick answers
CHUKWUEMEKA DIVINE CHINONSO (Compliance Analyst) is a professional based in Nigeria with a portfolio on Talentta. CHUKWUEMEKA brings 6 years of professional experience, with strengths in Auditing & Reporting, Corrective Actions, Cross-functional Team Collaboration and Dashboards. CHUKWUEMEKA studied B.Eng. Agricultural & Bioresources Engineering at Nnamdi Azikiwe University, Awka. CHUKWUEMEKA speaks English and French.
CHUKWUEMEKA DIVINE CHINONSO is based in Nigeria.
CHUKWUEMEKA's top skills are Auditing & Reporting (Intermediate), Corrective Actions (Intermediate), Cross-functional Team Collaboration (Intermediate), Dashboards (Intermediate), Data Analysis (Intermediate) and documentation (Intermediate).
Create a free employer account on Talentta to contact CHUKWUEMEKA, invite them to apply for a role or schedule an interview.
Work with CHUKWUEMEKA
