Mariam Sanusi

Mariam Sanusi is a seasoned compliance professional currently serving as a Compliance Management Officer at Playtech since August 2023. Prior experience includes a role as Compliance and Monitoring Officer at Corpag and a significant tenure at Access Bank Plc, where Mariam was instrumental in integrating e-banking platforms from the defunct Diamond Bank and earned a nomination for Employee of the Year in 2020. Mariam's expertise spans KYC, AML/CFT compliance, and risk management, supported by a strong educational background including a Master's degree in Information Technology from the University of the West of Scotland and an MBA in Finance and Investment from Ahmadu Bello University. Other notable positions include Relationship Manager at R2Market Limited, Data Analyst at the Ministry of Economic Planning and Budget, and Actuarial Intern at Leadway Assurance Company Limited.