Daluchi Iweanya

Daluchi Iweanya is an experienced compliance professional with a strong background in regulatory compliance and risk management. Currently serving as the Head of Compliance at Quidax since April 2022, Daluchi previously held the role of Compliance Manager at Interswitch Group from November 2019 to March 2022. Prior experience includes working at Union Bank of Nigeria as a Regulatory Compliance Officer and at PushCV as a Customer Service/Quality Assurance Officer. Daluchi's expertise encompasses corporate governance, anti-bribery and corruption, KYC/AML compliance, and regulatory reporting, demonstrating a commitment to promoting compliance awareness through training and effective communication. Daluchi holds a Bachelor of Science in Economics from Covenant University.