Okwudili Prince- Isaac - Cams-Audit

Okwudili Prince-Isaac has a diverse work experience in the field of compliance and risk management.

Okwudili PRINCE- currently works as the Head of AML Compliance Testing at Interactive Brokers, starting in January 2021.

From 2019 to January 2021, they served as the Regulatory Compliance Officer at GVS Prepaid Limited.

Prior to that, from 2017 to 2018, they held the role of Investor Services AML/Reg Change at HSBC Global Banking and Markets. In this position, they were involved in various activities such as testing regulatory solutions, monitoring investor activities, conducting sanctions screenings, and preparing AML/CTF reports.

From 2012 to 2016, Okwudili worked at Zenith Bank Plc as a Compliance Risk Officer, where they supervised credit risk assessments, performed compliance testing, and prepared reports for executive management and board committees. Before that, they served as a Credit Risk Officer at the same bank from 2006 to 2012.

Earlier in their career, from 2003 to 2005, they were the Head of Loan Recovery at Assurance Bank Ltd, overseeing loan procedures and collections. From 2002 to 2003, they worked as an Assistance Manager at First Atlantic Bank, responsible for loan procedures and management.

Overall, Okwudili Prince-Isaac has a strong background in AML compliance testing, regulatory compliance, credit risk management, and loan recovery.

Okwudili PRINCE-ISAAC, CAMS-Audit, LCI, CAMS, CISA CISM CRISC, has a diverse education history. Okwudili PRINCE- holds a Professional Diploma in Compliance from University College Dublin and a Doctor of Veterinary Medicine degree from the University of Nigeria, Nsukka. Okwudili PRINCE- also completed a Master of Business Administration (MBA) in Business Administration and Management from Ambrose Alli University. In addition to their degrees, they have obtained various certifications, including CERT IN COMPLIANCE from ACOI, Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, Certified in Risk and Information Security Control (CRISC) from ISACA, Certified Information Security Manager (CISM) from ISACA, and Certified Information System Auditor (CISA) from ISACA.