
Joanne Urhude
Non-Executive Director
Seasoned legal and compliance professional with over a decade of experience in financial crime prevention, regulatory oversight, and AML/CFT/CPF supervision at the Central Bank of Nigeria.
About Joanne
Joanne Urhude is a seasoned legal and compliance professional with over a decade of experience in the financial sector. She currently serves as a Financial Crimes Supervisor in the Compliance Department of the Central Bank of Nigeria, where she plays a pivotal role in regulatory oversight, financial crime prevention, and risk-based supervision of banks and financial institutions. Her work spans Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) examinations, data-driven regulatory analysis, and the strengthening of regulatory frameworks.
Before joining the Central Bank, Joanne established a solid track record in the private sector. At FMDQ Group Plc, she delivered strategic legal counsel, oversaw complex transactions, and implemented robust legal risk management systems. Earlier in her career, she worked as a solicitor at Paul Usoro & Co., advising on banking and commercial transactions. She also served as Legal Adviser at Integrated Oil and Gas Ltd, where she developed compliance frameworks and provided legal counsel and opinions, demonstrating versatility across highly regulated industries.
Quick Facts
Position
Non-Executive Director
Board
Executive Governing Board
Inquiries
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