Anthony Nwosu (BSc, MCIB, ARMA, PIOR,FCILRM)

Anthony Nwosu has a diverse work experience in the field of risk and compliance. Anthony is currently working as the Head of Risk & Compliance at MFS AFRICA - Nigeria, where they lead the risk and compliance functions for the company. Prior to this, they worked as the Head of Risk and Chief Compliance Officer at FINCA Impact Finance, where they were responsible for internal controls, risk assessment, and AML/CFT training. Before joining FINCA Impact Finance, they worked as a Risk and Compliance Supervisor at FINCA International, where they conducted risk assessments, identified and reported potential issues, and participated in the development of internal control policies. Anthony also has experience as a Head of Internal Audit/Control at Vantage Microfinance Bank Ltd., where their responsibilities included evaluating control processes and ensuring compliance to statutory requirements. Earlier in their career, they worked as a Resident Internal Control Officer at FORTIS Microfinance Bank PLC, where they reviewed transactions, monitored branch operations, and conducted system audits. Anthony started their career as an Accounts Assistant at Daltrade Nigeria Limited. Anthony Nwosu's work experience demonstrates their expertise in risk assessment, compliance management, and internal controls.

Anthony Nwosu completed their Bachelor's degree in Accounting at Nnamdi Azikiwe University from 1995 to 2000. Anthony also obtained additional certifications including becoming a Fellow of the Chartered Institute of Loan and Risk Management in October 2022. Furthermore, they are a certified member of the Institute of Risk Management & Operational Risk (IRM/IOR) from The Institute of Operational Risk in England. Anthony has also obtained a certification from the Chartered Institute of Bankers of Nigeria (CIBN). However, specific information regarding the obtained month and year for the CIBN certification and the IRM/IOR certification is not provided.