Festus Efoghe

In the last three years, I have served as Germany Retail Compliance Auditor at Ria Payment Institution covering 19 Retail locations throughout Germany. Previously for five years I visited over 300 EPS Agents and business partners at over 450 different times all over Germany to conduct performance based auditing, ensuring their compliance with the Anti Money Laundering & Terrorism Financing as well as adherence to other corporate rules and regulations. I inspect agents' records and using internally generated data, recommend how productivity can be improved and determine compliance level and address non-compliance situations. To achieve best results quickly, I developed a benchmark system applicable to all agents. This has cut the time and cost of auditing and improving the overall quality performance of the agents. As a result, compliance issues have dropped most significantly. The position of Retail Auditor offers me a new challenge covering a wider scope of responsibilities. I look forward to achieving measurable and qualitative results in all the areas under my responsibility as the retail auditor at EPS. Self-assured individual trained to be focused Compliance Specialist bringing more than 11 years working for financial service organization. Determined to exceed expectations and promote developed skills in AML.

• Marital Status: Married, with two Children
• Nationality: German