Maryanne E.

AML Compliance Manager at Chipper Cash

Maryanne E. has extensive experience in compliance and anti-money laundering roles, currently serving as AML Compliance Manager and previously as Anti-Money Laundering Analyst Lead at Chipper Cash since August 2020. Prior to this, Maryanne held multiple positions at Family Bank Ltd from January 2014 to July 2020, including Assistant Manager of Compliance and Alternate MLRO, Assistant Manager of Onboarding, Customer Onboarding Supervisor, and Customer Service Supervisor. This diverse background in compliance and customer service showcases strong expertise in the financial sector.

Links

Previous companies


Org chart


Teams


Offices

This person is not in any offices


Chipper Cash

7 followers

Chipper Cash is a venture-capital-backed Financial technology company that builds software to enable free and instant Peer-to-peer Cross-border payments in Africa and Europe; as well as solutions for businesses and merchants to process online and in-store payments.


Industries

Employees

201-500

Links