Tunika Okochu Cfe

Tunika Okochu is a qualified professional with a Bachelor of Science in Economics from the University of Ibadan and extensive experience in the financial services sector. Currently serving as a BSA/AML Investigator at Treliant since January 2022, Tunika has held various roles including OFAC Sanctions Analyst at Citizens, Fraud Analyst II at Chenega Corporation for the Securities and Exchange Commission, and Compliance Management Risk Specialist at a large financial services company. Previous experience includes leadership positions such as Head of Admin at Hirst Resources Ltd and Sector Head at Artezia Security Systems, as well as operational roles at FCMB Bank UK Limited and UBA Group. Tunika holds certifications as a Certified Fraud Examiner (CFE), Certified ScrumMaster (CSM), and Agile Certified Expert (ACE).