Oluchi Ezeoke
Compliance Associate at Busha
Based in Lagos, Nigeria
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Seniority
Staff
Department
Finance & Accounting
Location
Lagos
Industry
Financial Services
Company size
88
Contact information
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o•••••••@busha.co
Phone
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Background
About Oluchi Ezeoke
As an experienced Compliance professional, I specialize in developing and implementing robust regulatory frameworks globally. My expertise includes enterprise risk management, along with designing and executing effective compliance processes such as KYC, AML, and CFT. I excel in conducting thorough risk assessments and staying ahead of regulatory changes. I have a proven track record overseeing internal information gathering, managing record-keeping, and investigating noncompliance issues. As a collaborative leader, I am dedicated to fostering a culture of compliance and building trust through effective communication. I am committed to supporting product and market expansion initiatives, ensuring prompt resolution of customer and partner queries related to risk and compliance.
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