Naomi Ndukwu

Senior Compliance Officer at MoneyGram | AML/CFT, KYC, Sanctions & Transaction Monitoring Expert | 10+ Years in Financial Services | Strengthening Risk Controls & Business Partnerships
Background

Senior Compliance Officer with 10+ years in Financial Services, specialising in designing and managing AML/CFT frameworks that protect institutions from financial crime while enabling sustainable business growth. Certified in AML/CFT Compliance, Correspondent Banking, Transaction Monitoring, Sanctions Compliance Management, KYC Compliance, and Regional Agent Oversight, I bring a proven track record of strengthening compliance controls, driving operational efficiency, and fostering strong business partnerships. Key highlights include leading regional oversight programs that transformed compliance culture across multiple jurisdictions, and developing targeted training initiatives that boosted regulatory adherence and empowered teams to operate with confidence and integrity. Passionate about bridging the gap between regulatory requirements and commercial objectives, I focus on creating compliance strategies that are both robust and adaptable in today’s evolving regulatory landscape.



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