Abraham Udu

Abraham Nnamdi Udu is a dynamic compliance and financial crime risk professional with over a decade of experience spanning internal audit and control, AML/CFT compliance, transaction monitoring, and regulatory liaison within the commercial banking space. He holds multiple international certifications, including the Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS), and others. He is also an Economist and Chartered Accountant (CA), and brings specialized expertise in crypto compliance, fraud risk management, transaction monitoring, and GRC frameworks. Abraham currently serves as Director of Programs at the Association of Certified Financial Crimes Specialists (ACFCS) West Africa Chapter and helps financial institutions and startups build robust, scalable, and regulator-ready compliance ecosystems.