Prembly

A hearty congratulations to our CEO, Lanre Ogungbe, MBA, for being recognized as one of Baltimore Business Journal's 40 Under 40 honorees for 2024!  Each year, the BBJ 40 Under 40 Awards spotlight 40 exceptional young leaders in Baltimore’s business community who are making a meaningful impact in their companies, industries, and communities—all before turning 40.  This recognition is a testament to the incredible strides we’ve made in empowering global digital businesses through our innovative data infrastructure technology. We couldn’t be prouder to see our CEO among such an inspiring group of changemakers.  Check out the full list of honorees here: https://lnkd.in/d2Ha6bAm

Who do you say a Man is? We say a man is not found; a man creates himself. Through his choices, his thoughts, his health, his networks, and the legacy he builds, he shapes his world. A man’s strength isn’t just in his physical abilities but in his commitment to grow, to provide, and protect. Happy International Men’s Day to all the Intentional Men across the globe 😊. #Prembly #KYC #KYB #BackgroundCheck #internationalmensday

"Companies must conduct vulnerability assessments to identify any gaps that could expose them to cyber threats. This helps to reveal if their defenses are strong enough to withstand potential cyberattacks."- Ikenna Ndugbu CAMS, DCP(CIN), MBA. Head over to our YouTube channel: https://lnkd.in/dd3Yar-q, for more insights. #Prembly #KYC #KYB #Compliance #poweringgreatness

We’re thrilled to announce our official partnership with Mastercard for eKYC, Credit Scoring, and Digital Onboarding services across Eastern Europe, the Middle East, Africa, and North America! As a leader in data infrastructure, we’re dedicated to creating seamless, secure solutions that meet the evolving needs of modern businesses. Through this partnership, companies working with Mastercard can now easily access our innovative tools to improve customer experiences, handle credit checks smoothly, and meet compliance standards in real-time. Together with Mastercard, we’re building a stronger data infrastructure to empower businesses worldwide. Learn more here: https://lnkd.in/dQpycS-C #Partnerships #Mastercard #KYC #Poweringgreatness

Last week, our COO and Co-founder, Niyi ADEGBOYE, joined the Afritech series “Fintech Without Borders” forum in London to discuss “Global, Interoperable, Instant: Building the Future of Cross-Border Payments.” As leaders in data infrastructure, it was exciting to dive into how seamless data solutions can power the next wave of cross-border payments and innovation. #Fintech

Just one more day to our Compliance Dialogue! Have you registered yet? Date: Thursday, 31st of October, 2024. Time: 2:00 pm WAT Register here 👉🏽 https://lnkd.in/dpgjWVqf #compliance #Prembly #Banks #Fintech

Introducing our co-host 🔈 * * * * * * Anthony Onyekachi Ibe leads the team and hosts Tony’s Tech Side on Africa Tech Radio, Africa’s first online tech radio station. Tony’s Tech Side is a podcast/radio show that focuses on the happenings, opportunities, and challenges in business, education, governance, and emerging areas of technology in Africa. In addition to his work with Africa Tech Radio, Anthony volunteers to promote civic advocacy within his community. Tony will be co-hosting and adding to the conversation on the topic “Regulatory Compliance in the Era of Increasing Fraud and Cyber Threats” 📅: Thursday October 31st, 2024 🕛: 2:00 pm WAT Register now: https://lnkd.in/dpgjWVqf #Compliance #Prembly #Complianceofficers #compliancedialogue #Fraudprevention

Meet Our Host 😃. * * * * * * * Lanre Depiver is a seasoned leadership and business consultant with over 20 years of experience working with organizations across venture capital, corporate, finance, and non-profit sectors. As a Strategy and Business Transformation specialist, Lanre assists executives in formulating and executing growth and turnaround strategies, drawing on his extensive experience in creating and implementing effective organizational initiatives. Lanre’s corporate background includes executive roles such as Group Chief Financial Officer at Cellulant Corporation, Regional Finance Director for Oracle Corporation across Africa, the Middle East, and Eastern Europe, and Legal Entity Controller at Coca-Cola for Nigeria & West Africa. He holds an MSc in Strategy and Planning from the University of Edinburgh, an MBA in International Business, and a BSc in Accounting from Lagos State University, along with advanced coaching and auditing qualifications from Nigeria and the USA. He is the current CFO of Sabi Africa, and will be moderating the session on: 📅: Thursday October 31st, 2024 🕛: 2:00 pm WAT Register now: https://lnkd.in/dpgjWVqf #Compliance #Prembly #Complianceofficers #compliancedialogue #Fraudprevention

Christine Mwaura is a professional and a leader in one of Africa’s top background screening companies. With seven years of experience, she spent her first three years as a Verification Specialist, gaining extensive knowledge in employment verifications, education checks, criminal checks, identity checks, residential checks, and more. Currently, as a Verifications Team Lead, at Prembly, Kenya (Formerly Peleza), Christine excels in managing new projects, providing leadership, and overseeing her team. She is a high achiever, values integrity, and consistently delivers excellence in her work. Her dedication and passion drive her to provide top-quality service to her clients. Join Christine as she shares her inputs on “Regulatory Compliance in the Era of Increasing Fraud and Cyber Threats” 📅: Thursday October 31st, 2024 🕛: 2:00 pm WAT Register now: https://lnkd.in/dpgjWVqf #Compliance #Prembly #complianceofficers

Introducing our Speaker- Ikenna Ndugbu CAMS, DCP(CIN), MBA * * * * * Ikenna Ndugbu is a seasoned Compliance and Risk Management professional with over 17 years of experience across leading financial institutions, including Guarantee Trust Bank, Stanbic Bank, and Access Bank. His expertise spans Internal Control, Audit & Investigations, Sanctions Monitoring, and Anti-Money Laundering (AML). Ikenna specializes in implementing KYC and AML initiatives and conducting compliance and risk assessments on products, delivery channels, and customer segments. Known for his ability to interpret regulatory guidelines, he collaborates with cross-functional teams to ensure adherence and regularly conducts training to promote compliance awareness. He currently serves as the Chief Compliance Officer at Moniepoint Nigeria. Join Ikenna as he shares his wealth of experience on the topic “Regulatory Compliance in the Era of Increasing Fraud and Cyber Threats” 📅: Thursday October 31st, 2024 🕛: 2:00 pm WAT Register now: https://lnkd.in/dpgjWVqf #Compliance #Prembly #Complianceofficers #compliancedialogue #Fraudprevention