Udu Abraham Nnamdi

Conduct expert evaluation of AI model outputs for quality assurance and model improvement, applying RLHF methodologies within the Accountant, Auditor, and Compliance Officer domains. Perform Agentic AI automation testing, application bug testing, and feature-gap analysis and reporting.

Contribute expert commentary and insight on KYC, AML, and compliance topics for Sumsub's knowledge platform, The Sumsuber.

Teach and mentor on Transaction Monitoring, Compliance Risk Management, Due Diligence Investigations, and SAR/STR Reporting.

Executed KYC-related policies and procedures, including enhanced due diligence reviews for business and consumer customers. Led, mentored, and evaluated a team of EDD associates against KPIs and escalated high-risk cases to the Head of Financial Crimes.

Enforced KYC, KYCB & EDD risk monitoring for branch transactions and implemented AML/CFT/CPF programs at cluster level. Liaised with regulators, law enforcement, and government bodies, representing the Bank where required.

Served on the Executive Board and directed chapter programs for the Association of Certified Financial Crime Specialists' West Africa Chapter, supporting the professional development of the regional financial-crime-compliance community.

Developed and oversaw compliance programs and led periodic reviews, audits, and testing across strategic business units. Managed a team spanning the Law Enforcement Liaison Desk, UBO Desk, Customer Screening Desk, and Transaction Monitoring/KYC Desk.

Took part in CFCS Beta 3.0 exam testing across 200 certification exam questions, informing the fine-tuning of the most-scored and most-failed questions retained for the CFCS 3.0 certification question bank.

Developed transaction monitoring rules, parameters, and filtering programs; conducted compliance training on EDD and suspicious-transaction reporting. Monitored high-risk accounts, led compliance investigations, and reported findings to senior management.

Conducted risk assessments and compliance audits; managed regulatory liaison with EFCC and Police within a 72-hour SLA. Delivered transaction monitoring and SAR/STR reporting on high-risk transactions across assigned business units.

Performed monthly internal audits, bi-annual control risk assessments, and GL/loan-contract reconciliations across four branches. Conducted ATM reconciliations and investigative audits on cash shortages, fraud, and posting errors.

Rotated across branch operations, tellering, cash-office duties, and the Exclusive Lounge, building foundational banking-operations expertise.

Currently pursuing an MBA, with ongoing studies since June 2024.

Pursuing a Master's degree in Information Technology, expected to complete in April 2027.

Completed an Executive Program on AI and Digital Transformation in Government, focusing on Digital Transformation.

Completed an Executive Program on AI, Justice and the Rule of Law, focusing on Artificial Intelligence.

Completed a Professional Certificate in Corporate Finance in December 2024.

Completed a Regulatory Compliance Specialization in April 2023.

Completed a Risk Management Specialization in September 2024.

Completed Leadership Effectiveness & Executive Management Programs in September 2023.

Completed a Fintech Specialization in May 2023.

Completed Executive Education in Risk Management for Projects from July to September 2017.

Completed Entrepreneurship in Emerging Markets from May to July 2017.

Completed the Venture in Management Program (ViMP) in May 2011.

Earned a B.Sc. in Economics with a focus on Growth and Development Economics from 2006 to 2010.