| 1 | | Chief Compliance Officer | N/A | NE | | | N/A | Fsdh Merchant Bank (Fsdh) | N/A | Lagos, Lagos, Nigeria | Financial Services | N/A | N/A |
| 2 | | General Counsel and Chief Compliance Officer | N/A | NE | | | N/A | Interswitch Group | N/A | Lagos, Lagos, Nigeria | Information Technology and Services | N/A | N/A |
| 3 | | Credit and Risk Compliance Officer | N/A | NE | | | N/A | First City Monument Bank Limited | N/A | Lagos, Lagos, Nigeria | Banking | Lagos, Lagos, Nigeria | +234 12793030 |
| 4 | | Compliance Officer | N/A | NE | | | N/A | Sterling Bank Plc | N/A | Lagos, Lagos, Nigeria | Banking | N/A | +234 14484481 |
| 5 | | Compliance Officer | N/A | NE | | N/A | N/A | Skye Bank Plc | N/A | Lagos, Lagos, Nigeria | Banking | N/A | +234 12701600 |
| 6 | | Compliance Officer | N/A | NE | | N/A | N/A | Skye Bank Plc | N/A | Lagos, Lagos, Nigeria | Banking | N/A | +234 12701600 |
| 7 | | Compliance Officer | N/A | NE | | | N/A | Sterling Bank Plc | N/A | Lagos, Lagos, Nigeria | Accounting | N/A | +234 14484481 |
| 8 | | Compliance Officer | N/A | NE | | | N/A | Access Bank Plc | N/A | Lagos State, Lagos, Nigeria | Banking | N/A | +234 12712005 |
| 9 | | Associate, Business Compliance Officer | N/A | NE | | | N/A | Standard Chartered Bank | N/A | London, England, United Kingdom | International Affairs | London, England, United Kingdom | +92 2135313689 |
| 10 | | Ex Operations Head and Compliance Officer | N/A | NE | | | N/A | Gtbank | N/A | Lagos State, Lagos, Nigeria | Banking | N/A | +234 8029002900 |
| 11 | | Senior Grants and Compliance Officer | N/A | NE | | | N/A | Kncv Tuberculosis Foundation | N/A | The Hague, Zuid-Holland, Netherlands | Accounting | The Hague, Zuid-Holland, Netherlands | N/A |
| 12 | | Group Chief Compliance Officer | N/A | NE | | | N/A | First Bank Nigeria | N/A | N/A | Banking | N/A | N/A |
| 13 | | Chief Compliance Officer | N/A | NE | N/A | | N/A | Heritage Bank Limited | N/A | Lagos, Lagos, Nigeria | Banking | Lagos, Lagos, Nigeria | +234 12369000 |
| 14 | | Compliance Officer | N/A | NE | N/A | | N/A | Stanbic Ibtc | N/A | Lagos, Lagos, Nigeria | Financial Services | Lagos, Lagos, Nigeria | +234 7003333333 |
| 15 | | Compliance Officer | N/A | NE | N/A | N/A | N/A | Skye Bank Plc | N/A | Lagos, Lagos, Nigeria | N/A | N/A | +234 12701600 |
| 16 | | Chief Compliance Officer | N/A | NE | N/A | | N/A | Unity Bank Plc | N/A | Lagos, Lagos, Nigeria | Banking | N/A | +234 94602141 |
| 17 | | Company Secretary and Chief Compliance Officer | N/A | NE | N/A | | N/A | Union Capital Markets Limited | N/A | Lagos, Lagos, Nigeria | Law Practice | N/A | N/A |
| 18 | | Resident Compliance Officer | N/A | NE | N/A | N/A | N/A | Skye Bank Plc | N/A | Lagos, Lagos, Nigeria | Banking | N/A | +234 12701600 |
| 19 | | Compliance Officer | N/A | NE | N/A | | N/A | Total | N/A | France | Oil & Energy | N/A | +33 471034025 |
| 20 | | Compliance Officer | N/A | NE | N/A | | N/A | Access Bank Plc | N/A | Lagos State, Lagos, Nigeria | Banking | N/A | +234 12712005 |