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Intelligence Analyst with exceptional abilities in IBR Compliance. Skilled in establishing methodologies to achieve a zero error rate. Detail-oriented professional adept at collecting and processing information. Strategic and organized with excellent verbal and written communication skills. Reviewing records and making sound judgments about personnel, risks and field operations.

Senior assurance, risk, and transformation leader with deep expertise across Financial Crime, Quality Assurance, and regulated operating environments. Proven ability to design and embed scalable assurance frameworks, strengthen governance, and drive sustainable risk reduction through disciplined execution, data, and automation. Recognised for calm executive judgement, regulator-facing credibility, and effective leadership through complexity and change.

Dynamic Financial Crime Risk and Governance professional with a proven track record in second-line oversight within Corporate & Institutional Banking. Recognized as a trusted advisor to senior leaders and key stakeholders, providing independent challenge, regulatory interpretation, and enterprise-level assurance across complex portfolios. Expertise includes end-to-end governance, risk, and control uplift programs, effectively identifying control weaknesses and driving remediation efforts that withstand scrutiny from auditors and regulators. A strong commitment to enhancing control environments and fostering transparency enables organizations to manage financial crime risk while safeguarding customers and the integrity of the financial system.

Financial services expert with a strong background in enterprise risk management, specializing in risk identification, assessment, and mitigation. Proven ability to ensure regulatory compliance and implement process improvements for enhanced operational efficiency. Skilled in staff training and development, fostering a culture of continuous improvement. Aspires to advance project management skills to drive strategic industry initiatives.

EGIGBA RICHARD

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Crime Manager

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ND - Crime Management

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