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Nelson Ejoh

Head Of Compliance And MLRO at Sporting Group

Nelson Ejoh has a strong background in compliance and MLRO roles. Nelson is currently working as the Head of Compliance and MLRO at Sporting Group. Prior to this, they held similar positions at Finveo UK, GKFX, IKON Finance Limited, and Maybank. Nelson also has experience as an Adjudicator at the Financial Ombudsman Service and as a Seconded Team Manager at Teleperformance UK. Earlier in their career, they worked as an Associate Counsel at Austen-Peters & Co and The Chancery Associates.

Nelson Ejoh's education history begins in 2000 when they attended Delta State University in Nigeria. Nelson pursued a Bachelor of Laws (LLB) degree, specializing in the field of Law, and completed it in 2004. Following this, in 2005, they attended Nigeria Law School and obtained their BL (Barrister-At-Law) qualification.

In 2009, Nelson furthered their legal education by attending the University of Strathclyde, where they pursued a Master of Laws (LLM) degree, specializing in Law. Nelson completed this program in 2010.

In 2014, Nelson focused on compliance-related studies and obtained a Certificate in Anti-Money Laundering from the ICA (International Compliance Association).

In 2016, they continued to enhance their knowledge in the compliance field by obtaining a Certificate in Conduct Risk from the ICA. Nelson completed this program in 2017.

In 2018, Nelson pursued an Advance Certificate in Compliance from the University of California, Berkeley - School of Law. Nelson finished this program in the same year.

Lastly, in 2019, Nelson obtained a Diploma in Financial Crime Prevention from the ICA.

Overall, Nelson has a comprehensive education background in Law, with a specialization in compliance.

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Timeline

  • Head Of Compliance And MLRO

    July, 2023 - present