Nneka
Nwaka, CAMS
Nneka is currently the Chief Compliance Officer for Interswitch Nigeria.
She is a passionate compliance officer; with international exposure and experiences ranging from developing and implementing Risk Management as well as Anti-Fraud programs, to monitoring and ensuring the effectiveness of the program across multiple organizations. She has over 16years cognate experience within banking and payment services.
Prior to working with Interswitch Nigeria, Nneka has worked with some of the major banks in Nigeria, leading the Compliance Support and the Regulatory Compliance teams, as well as Moneygram International managing Compliance Advisory for Africa. She is well versed in relating with regulators and Law Enforcements across multiple jurisdictions as well as developing and implementing relevant risk management processes to ensure that regulatory standards and expectations are met.
Nneka is a lawyer, a Certified Anti- Money Laundering Specialist, a Certified Fraud Examiner and a Fellow of the Compliance Institute, Nigeria.