• AZA

  • Adebola Ugbebor Msc

Adebola Ugbebor Msc

Compliance Manager: AML Investigations & Due Diligence at AZA

Adebola Ugbebor MSc, CAMS, DCP is a seasoned compliance professional with extensive experience in anti-money laundering (AML) investigations and due diligence. Currently serving as Compliance Manager at AZA Finance since October 2019, Adebola has previously held key compliance roles at Access Bank Plc as Team Lead for Financial Products and Digital Banking Compliance, Diamond Bank Plc (now Access Bank Plc) focusing on Business Compliance and Financial Crimes Investigations, and GTBank specializing in AML/KYC Compliance within the Compliance Group. Adebola's academic credentials include a Master’s degree in Business Management and a Bachelor’s degree in Business Administration, both from the University of Lagos.

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AZA

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Cross-border payments platform that leverages technology to lower the cost and increase the speed of payments to and from Africa and other frontier markets.


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Headquarters

Nairobi, Kenya

Employees

51-200

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