FINCA Impact Finance
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- Global Risk and Compliance Team
Global Risk and Compliance Team
About
The Global Risk and Compliance Team at FINCA Impact Finance ensures that all financial services provided to low-income individuals and communities comply with regulatory standards and internal policies. They manage and mitigate risks related to cybersecurity, business continuity, and information systems. By conducting audits, assessments, and implementing necessary controls, they safeguard the organization against potential threats and ensure the integrity and reliability of its operations.
Team members
Anthony Nwosu (BSc, ...
Head, Risk And Chief Complianc...
Asma Tahir
Global Information Security An...
David Paulson
Global Chief Risk And Complian...
Eric Phoba Tamba
Risk Specialist
Harris Wajahat
Global Risk Manager
Ingrid Madrid
Division Audit Director In Fin...
Iram Rafiq
Global Information Security & ...
Ivane Javrishvili
Global Information Systems Aud...
Julie Song
Global Risk Analyst
Meder Taichiev
Risk Management Officer
Mirian Nadaraia Csmp...
Global Corporate Security Mana...
Muhammad Arsalan Qad...
Global Cyber Security Analyst
Munirа Nugmanova
Head Of Risk Managment And Com...
Ogochukwu Ngoka
Internal Control And Complianc...
Sylvanus Ibiang
Head Of Risk And Chief Complia...
Zarina Shakirova
Head Of Risk Management
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