Anthony Ebiloma DCP, CFE is a Financial Crimes, AML, and Risk and Compliance professional currently working as a Senior Associate in the Risk Organization at Flutterwave. Previously, they served as a Frontline/Transaction Officer at Guaranty Trust from 2014 to 2021, and as an EDD/Transaction Monitoring Associate at Flutterwave from 2021 to 2023. Anthony's expertise includes transaction monitoring, KYC, chargeback oversight, and fraud investigation, with a focus on policy creation and process optimization to aid financial institutions in achieving regulatory compliance and mitigating risks. They are currently pursuing education at IRGIB-Africa University.
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