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Princewell Nwankpa

Team Lead, Transaction Monitoring, Due Diligence & Sanctions Compliance at Fidelity Bank Plc

Princewell Nwankpa, FCA, has over 20 years of experience in compliance, internal control, and auditing within the banking sector. Currently serving as Team Lead for Transaction Monitoring, Due Diligence & Sanctions Compliance at Fidelity Bank PLC since October 2011, Princewell Nwankpa oversees the monitoring of foreign currency transactions and conducts investigations into potentially suspicious activities. Previous roles include Compliance Officer and Resident Control Officer at Fidelity Bank PLC, as well as positions at Bank PHB Plc and Union Bank of Nigeria in auditing and loan processing. Princewell Nwankpa holds a Master of Science degree in Finance from the University of Lagos and a Bachelor of Science degree in Accounting from the University of Maiduguri.

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