EC

Ekeh C.

Fraud and Compliance Manager

Ekeh C. is an accomplished professional with over 13 years of specialized experience in AI risk management, global market research, and fraud prevention across various sectors including IT, Oil & Gas, and Construction. Currently serving as a Fraud and Compliance Manager at OurPass Business Bank, Ekeh leads the formulation of risk policies and real-time transaction monitoring. Previously, Ekeh held the position of Fraud Risk and Compliance Lead at Hydrogen, where they achieved significant improvements in fraud prevention and compliance metrics. Ekeh holds a Bachelor of Science in Accounting from the University of Benin and a Post Graduate Diploma in Economics from the University of Lagos.

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Nigeria

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