JOSEPHINE OTUAGOMAH

TOM MCKAY
RICHARD TIGWELL

JOSEPHINE OTUAGOMAH

MANAGER

Josephine is a Manager at Plenitude Consulting with 5 years of industry experience in retail and corporate banking. 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.

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.