Anthony Ebiloma
Senior Associate Risk Organization at Flutterwave
Based in Lagos, Nigeria
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Seniority
Staff
Department
Other
Location
Lagos
Industry
Financial Services
Company size
891
Contact information
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a•••••••@flutterwave.com
Phone
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Background
About Anthony Ebiloma
As a Financial Crimes, AML, Risk, and Compliance professional, I am dedicated to helping financial institutions achieve regulatory compliance, mitigate financial risks, foster trust, and ensure business continuity. My expertise spans compliance and risk management, including policy creation, process optimization, Anti-Money Laundering (AML), fraud strategy and prevention, fraud investigation, transaction monitoring and analysis, brand performance evaluation, and Chargeback oversight. I thrive in collaborative environments and deeply value teamwork, recognizing that collective efforts drive greater success. My passion lies in leveraging my skills and knowledge to contribute to dynamic organizations that prioritize integrity, teamwork, and a proactive approach to compliance and risk management.
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