Ketandu Ezeji
Driving compliance and risk management in digital banking and financial regulation.
Abuja, NG
Full time/Part time/Project based
Remote/Hybrid/On-site
Compliance and Payments Risk professional with over 9 years of experience in financial regulation and digital banking. Recently served as Manager, Payments...
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My Career Journey
1/4
Central Bank of Nigeria (CBN)
Manager – Payments Systems Management
Jan 2023 - Jan 2024 | 1y
Reviewed digital payment operations to assess transaction risk and control effectiveness. Analysed dispute trends and fraud patterns to identify weaknesses. Assessed onboarding and authentication processes...
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Central Bank of Nigeria (CBN)
Deputy Manager – Financial Policy & Regulation
Jan 2022 - Jan 2023 | 1y
Provided risk and compliance advisory support to senior leadership. Prepared risk assessments and compliance briefs. Participated in compliance reviews and contributed to regulatory interpretation to ensure...
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Central Bank of Nigeria (CBN)
Assistant Manager – Consumer Protection
Jan 2020 - Jan 2022 | 2y
Owerri, NG
Led reviews of escalated customer complaints and fraud-related disputes. Assessed onboarding, KYC, and payment processes. Conducted investigations into disputed transactions and recommended corrective...
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Fidelity Bank Plc
Product Manager – Digital Banking / Retail Payments
Jan 2015 - Jan 2020 | 5y
Supported digital banking and retail payment operations. Monitored transaction flows and operational controls. Managed regulatory reporting for mobile money and rural financial services. Collaborated with...
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Detail Oriented
Analytical Thinking
Most proud of (3/3)
1st
Proud of consistently pushing for fair treatment, stronger controls, and clearer accountability in r
2nd
I’m proud of maintaining high compliance standards even in high-pressure environments where shortcut
3rd
Focused on reducing customer harm by identifying control gaps and pushing for practical corrective a
Career Highlights
1/3
Central Bank of Nigeria
Consumer Protection & Fraud Reviews
Owerri, NG, 2020
Reviewed escalated customer complaints and fraud cases across digital banking channels. Identified...
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Central Bank of Nigeria
Digital Payment Risk Oversight
Abuja, NG, 2023
Assessed ATM, POS, and digital transfer operations to evaluate transaction risks, customer impact,...
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Central Bank of Nigeria
Compliance & Risk Advisory
Abuja, 2022
Provided structured risk assessments and compliance briefs to senior leadership, supporting governance...
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Fun fact about me
Outside work, I’m into video games, tech gadgets, perfumes, and clean minimalist setups.