Nneka Gloria Nwaka

Chief Compliance Officer // Interswitch Group

Nneka is a Senior Regional Compliance Officer for MoneyGram International currently managing compliance advisory for Africa. 

She is a passionate compliance officer; with international exposure and experiences ranging from developing and implementing Risk Management as well as Anti-Fraud programs, to monitoring and ensuring the effectiveness of the program across multiple organizations. She has over 15years cognate experience within banking and payment services. 

Prior to working with MoneyGram, Nneka has worked with some of the major banks in Nigeria leading the Compliance Support and the Regulatory Compliance teams. She is well versed in relating with regulators and Law Enforcements across multiple jurisdictions as well as developing and implementing relevant risk management processes to ensure that regulatory standards and expectations are met. 

Nneka is a lawyer, a Certified Anti- Money Laundering Specialist, a Certified Fraud Examiner and a Fellow of the Compliance Institute, Nigeria.

13.40 PM - 14.40 PM

Wednesday 25th May

Panel Session A

The role of RegTech in combating fraud and financial crimes in