Maryanne E.

Client Due Diligence Analyst

Maryanne E. MBA is a seasoned compliance professional with extensive experience in client due diligence and risk management. Currently serving as a Client Due Diligence Analyst at Entain since September 2022, Maryanne collaborates with the compliance team to address compliance issues and enhance customer satisfaction while ensuring a 100% compliance rating through prompt reporting of financial crimes. Prior to this role, as a Compliance Analyst at Imo State Microfinance Bank from February 2018 to February 2022, Maryanne engaged with regulators to maintain compliance and drove a 15% reduction in compliance errors. Earlier experience includes serving as a KYC/AML Analyst, where Maryanne significantly improved compliance processes by 35%. Maryanne holds an MBA in Business Administration and Management from the University of Derby and a Bachelor's degree in Industrial Microbiology from Imo State University.

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