Csoe Obianujunwa Egbogu Cams

Obianujunwa Egbogu CAMS, CSOE, is a compliance professional with extensive experience in anti-money laundering (AML), counter-terrorism financing (CFT), Know Your Customer (KYC), and regulatory compliance across multiple banking institutions. Currently serving as Cluster Compliance Lead at Heritage Bank Plc since July 2022, notable achievements include a 75% reduction in false alerts and improved timeliness in suspicious transaction reporting. Previous roles include Branch Service Manager at Union Bank of Nigeria, where leadership in compliance initiatives and data privacy protocols was emphasized, and Service Manager at Keystone Bank Limited, focusing on Customer Due Diligence for high-risk clients. Egbogu began a career in compliance and cash operations at Bank PHB Plc, where essential cash handling procedures and thorough customer due diligence were prioritized. Education credentials include ACCA and a B.Sc. from Nnamdi Azikiwe University.