Timothy Mark Ugwumba

Seeking to enhance the Compliance or Risk Management function at a company dedicated to growth in the financial sector. 

Join Timothy Mark-Ugwumba, a seasoned Compliance Leader with a distinguished 6+ years track record in AML/CFT, KYC, and regulatory compliance. Specializing in seamlessly integrating traditional financial expertise with cryptocurrency, Web3, and blockchain technology. I am eager to also offer these skills to boost your company's growth potential.

As Manager of ERM and Crypto Compliance Advisory at Chipper Cash, orchestrated strategic annual risk assessments. Achieved a 15% reduction in unidentified risks, 20% enhancement in operational risk coverage, and a 25% surge in GRC system effectiveness, with a remarkable 40% enhancement in subsidiary risk management frameworks. Demonstrated a 30% upswing in organizational risk appreciation.

As the force behind a 50% reduction in financial crime risk at Chipper Cash, shaped operational compliance programs for a stellar 60% uplift in efficiency.

As Sr. Crypto Compliance Officer at RDX Works Ltd., achieved a 90% reduction in compliance errors, secured FCA approval for EMI & 5MLD license applications, and drove a commendable 50% reduction in compliance violations. At Yellow Card Financial, Inc., spearheaded processes for an 80% increase in adherence to regulations, securing over 70% approval across multiple jurisdictions in a global licensing initiative.

 I hold certifications including the ICA International AML Diploma, Certified Cryptocurrency Auditor (CCA), and Chainalysis KYT Certification (CKC). Connect with me to elevate your compliance strategy and ensure your organization remains at the forefront of regulatory compliance in these rapidly evolving industries.