Temitope Julius

KA Merchant Onboarding and KYC Manager

Temitope Julius, DCP, is a dedicated compliance professional with a robust background in the financial industry, specializing in AML/CFT and KYC due diligence. They have extensive experience as a KYC Analyst at Kepa and currently serve as the KA Merchant Onboarding and KYC Manager at OPay, where they ensure compliance with regulations and manage risk assessment procedures. Previously, Temitope led teams in fraud detection and monitoring, guiding risk analysts and investigators to identify vulnerabilities and mitigate financial crime. Educated with a Higher National Diploma in Quantity Surveying and Cost Engineering from Kwara State Polytechnic Ilorin, Temitope combines technical knowledge with exceptional leadership skills to foster high-performing teams in compliance and risk management.

Location

Lagos Mainland, Nigeria

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