Cynthia Eke

Cynthia Eke is an experienced KYC (Know Your Customer) professional, currently serving as a KYC Agent at bunq since May 2022, where responsibilities include ensuring a seamless onboarding experience for clients and performing fraud analysis. Prior to bunq, Cynthia worked as a KYC Analyst at Fourthline from December 2021 to April 2022, conducting KYC and CDD risk assessments and investigating compliance-related issues. Additionally, Cynthia served as an Associate at AELEX from March 2017 to August 2019, managing compliance and due diligence matters and preparing various legal documents. Cynthia holds a Master of Laws (LLM) from the University of Aberdeen and a Bachelor of Laws (LL.B.) from the University of Lagos, alongside education from the Federal Government College Odogbolu and legal training at the Nigerian Law School.