Iverify NG
|Verification and Operations Intern (NYSC)
, , Nigeria
Summary
Managed comprehensive verification processes and operational efficiency initiatives to support informed decision-making and ensure regulatory compliance within a dynamic risk management environment.
Highlights
Maintained accurate records and monitored reputation and compliance risks, supporting audits to ensure operational alignment with company standards and regulatory requirements.
Conducted comprehensive background checks across diverse industries, including criminal records, social media, and employment history verification, facilitating informed hiring and business partnership decisions.
Ensured 100% Nigeria Data Protection Act (NDPA) compliance by securing written consent from all applicants and implementing consistent data privacy procedures in line with NDPC guidelines and ISO 27701 standards.
Developed and implemented a comprehensive tracking system to monitor turnaround times, enhancing operational efficiency by identifying process constraints and optimizing team performance and service delivery.
Conducted market research to identify and secure over 300 strategic partnership opportunities with universities across the UK, US, and Canada for an upcoming product launch.