Rose Nkechi Email
Head of Compliance @ Cleva Banking
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Rose Nkechi Location
- Nigeria
Rose Nkechi Work
- Head of Compliance @ (August 2024 - Present)
- Director of Financial Crime Compliance @ (July 2022 - November 2024)
- Director of Compliance (Investigations and Operations) @ (July 2020 - April 2022)
- Head, Risk and Compliance and MLRO @ (March 2019 - July 2020)
- Senior Consultant (Risk and Compliance) @ (December 2015 - October 2018)
- AML Compliance Analyst @ (January 2012 - November 2015)
- Financial Crime Officer @ (March 2011 - January 2012)
- Legal Officer @ Law Partners Nigeria (November 2009 - October 2010)
Rose Nkechi Education
- University of Leeds
International Corporare Law (LLM) (Law)
2010-2011 - Nigerian Law School, Lagos Campus
B.L (Law)
2008-2009 - Madonna University
Bachelor of Laws - LLB (Law)
2003-2008
Rose Nkechi Skills
- Customer Due Diligence (CDD)
- Tableau
- Team Management
- Team Leadership
- Fraud Detection
- Fraud Analysis
- Data Visualization
- SQL
- Policies & Procedures
- Data Privacy
- Counter-Terrorist Financing
- Banking
- Regulatory Compliance
- Risk Management
- Finance
- Financial Risk
- Financial Analysis
- Financial Services
- Loans
- Change Management
Rose Nkechi Summary
- Rose Nkechi, based in Nigeria, is currently a Head of Compliance at Cleva (YC W24). Rose Nkechi brings experience from previous roles at HackerOne, Chipper Cash, PalmPay and HSBC. Rose Nkechi holds a 2010 - 2011 International Corporare Law (LLM) in Law @ University of Leeds. With a robust skill set that includes Customer Due Diligence (CDD), Tableau, Team Management, Team Leadership, Fraud Detection and more. Rose Nkechi has 1 emails on RocketReach.
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