Daniella Obinali

Risk and Compliance Analyst @ Uraeus Insurance Brokerage

About

Risk and Compliance Analyst with 9+ years of experience spanning Risk Management, AML/KYC Compliance, Data Analytics, and Internal Controls within the Insurance and Financial Services sector. I specialize in identifying regulatory, operational, and financial risks while leveraging data analytics to strengthen compliance frameworks and improve decision-making. I have led enterprise risk assessments, enhanced AML transaction monitoring systems, reduced regulatory breaches by 40%, and improved fraud detection accuracy through data-driven controls. My background in SQL, Power BI, Tableau, and advanced Excel enables me to design compliance dashboards, automate reporting processes, and deliver actionable insights to senior management. I am passionate about building strong governance structures, ensuring regulatory adherence, and using analytics to mitigate risk and drive sustainable growth. Open to opportunities in Risk & Compliance, AML/KYC, Internal Audit, and Data Analytics roles.

Country

City

Nigeria

Industry

Insurance

Skill

Google BigQuery, Cloud Applications, Risk Management, Bank Fraud Prevention, Data Modeling, Risk Assessment, Auditing, Risk Analysis, Compliance Management, KYC, Internal Audits, Organization Skills, Collaborative Work, Business Intelligence (BI), Analytical Skills, Easily Adaptable, Communication, English, Datasets, Business Insights

Experience

Risk and Compliance Analyst

Uraeus Insurance Brokerage

2022-1 - Present · 4 yrs 9 mos

Lagos State, Nigeria

Responsible for identifying, assessing, and mitigating regulatory, operational, financial risks, conducting risk assessments, and monitoring compliance with internal policies and external regulations, to ensure adherence to industry standards and anti-money laundering (AML) requirements.

Data Analyst

Uraeus Insurance Brokerage

2019-1 - 2022-12 · 4 yrs

Lagos State, Nigeria

Responsible for analyzing large datasets to identify patterns, forecast outcomes and monitor financial performance, risk exposure, claims trends, customer behavior, and operational efficiency.

Data Analyst

Quantum Analytics NG

2023-1 - 2023-7 · 7 mos

Lagos State, Nigeria

Responsible for developing an automated interactive Power BI dashboards for improving client reporting speed and data accuracy. Partnered with cross-functional teams to implement data governance standards and streamline data collection processes for multiple projects.

Educator

Nigerian Police Force

2017-2 - 2018-12 · 1 yr 11 mos

Markurdi, Benue State, Nigeria

Responsible for caring for and providing evidence-based teaching for children of Men in Service. Applying data-driven assessment tools to evaluate children's performance and learning outcomes.