The Compliance and Risk Management team at Interswitch is responsible for ensuring that the company adheres to regulatory requirements and internal policies, while effectively managing risks associated with fraud and operational vulnerabilities. This team conducts thorough audits, analyzes fraud patterns, and implements robust compliance frameworks to safeguard the integrity of digital payment systems and protect customer trust.
Collins Ozokoye
Compliance Officer
Divine Obakhena
Lead
Fred Musyoka
Fraud Analyst
Funke Oluwayemi
Business Risk Manager
Juliet Aaron Aca
Fraud And Control Analyst
Juliet Udeinya
Compliance Officer
Msc Yewande Oseni Ci...
Internal Auditor - Business Pr...
Oluwafemi Loto
Compliance Officer
Oluwaseun Emmanuel
Senior Fraud Analyst
Tolulope Owati
Compliance Manager