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Diamond Bank Plc
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Pierre Arys
Founder
Lucky Kihodu
Head, Financial Crime Compliance
Dr. Alex Otti
Group Managing Director/ceo
Edward Osakwe
Head Corporate Engagement &collections (transaction & Electronic Banking)
Leander Lee
Co-Founder & CTO
Dayo Ogunrombi
Initiative Leader, Performance Management
Ekong Ekong
Enterprise Risk Management Officer
Nonye Jane Eghene
Compliance Officer
November, 2016 - present
June, 2008
October, 2006
Head Financial Crime Compliance Strategy at Dubai Islamic Bank
Head Financial Crime Compliance Geneva at LGT
Head Financial Crime Compliance Special Onboardings/reviews at LGT
Head Financial Crime Compliance at BNF Bank