Josephine Otuagomah
Senior Manager
Josephine’s experience has a focus on assessing firm effectiveness in detecting financial crime and enhancing the security of their controls
Josephine began her career at Sumitomo Banking Corporation, she has since worked at Santander, Commerzbank AG and Virgin Money Plc. Josephine has experience working on Financial Crime change projects, joint venture investment projects, addressing S166 concerns and in BAU control environments. She has written procedure documents for banks to meet global standards in Financial Crime. She has experience of delivering key FC controls such as transaction monitoring, policy reviews, implementing a FC risk assessment.
Josephine is a founding member of Plenitude's Diversity and Inclusion Council.
Her financial crime regulatory knowledge includes 4MLD, JMLSG, Thematic Review 13/3, and Wolfsberg Principles. Josephine holds two Masters degrees in International Relations and Political Science. She has lived in 5 countries and understands 5 languages including French and German. Josephine is also PRINCE2 certified.
Jo’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Anti-Bribery and Corruption
Plenitude can help you understand your risk exposure and support you with the design and implementation of effective and proportionate controls
Facilitation of Tax Evasion
Plenitude can support you in ensuring that you are compliant with the relevant regulations and requirements
Jo’s related articles
30 September 2022