WHAT IS ON THE TABLE
PROFESSIONAL CASE FILES
At a cross-border fintech and crypto company operating in the US, Canada and 15 African countries, I set up fraud-risk and AML systems as the company scales. I designed KYC and EDD, transaction monitoring, Travel Rule compliance, policies and staff training, and work with product teams to build compliance in from ideation.
US · Canada · 15 African countries
For almost five years, I reviewed AML/CFT/CPF programmes, created policies, led investigations and managed complex regulator and technology engagements. One highlighted project involved leading a 15-person team through eight years of data spanning nine banks, carrying the analysis into reports for senior public-sector decision makers.
15 people · 8 years of data · 9 banks
As cofounder, COO and AML subject-matter expert, I helped build a name and adverse-media screening product, translating compliance requirements into decisions developers and product teams could act on.
AML expertise · product · growth
As Global Programme Manager, I led strategy and operations across student-run chapters, created operating manuals and training, oversaw the global technology team and shaped stakeholder communications. Interviews and organisational writing helped make BfE’s work clearer to the people inside and outside it.
Programmes · operations · communications
PUBLIC EXPERIMENTS
A public-access library built iteratively from more than a thousand donated books: first an idea, then pop-up reading rooms, now an online catalogue and lending partnership.
read / visit ↗Creative infrastructureA curated home for global opportunities available to Nigerian creatives. I made the resource I was looking for; it became useful to other people too.
read / visit ↗CommunityA community experiment in belonging, conversation and new visions beyond inherited faith structures.
read / visit ↗ConversationA communal practice in expanding worldviews through space for honest conversations.
read / visit ↗