Juliet Ocheja is a risk and compliance professional with experience in fintech, financial services, and cross-border consulting. She has created and implemented risk control systems and managed regulatory compliance programs in emerging markets, the UK, and other international areas. Her work includes roles at Monzo Bank, a leading UK digital bank, and MoneyCorp, a global payments company operating in the US, Brazil, Europe, and the UK. Before fintech, she worked in regulatory compliance across various emerging markets, developing operational risk frameworks for energy supply chains (including gas and power) and food supply chains, mainly in Sub-Saharan Africa. Her work often involved aligning international regulatory standards with local market conditions.
Juliet's expertise covers the full scope of enterprise risk, with particular emphasis on developing internal frameworks that guide institutions in identifying, assessing, responding to, and recovering from risks. She has participated in speaking engagements, practitioner panels, and advisory discussions at the crossroads of compliance, regulatory strategy, and emerging market risk.
She earned an LLB (Hons) from Newcastle University in the UK, holds qualifications as a Barrister and Solicitor from the Nigerian Law School, and is a Certified Anti-Money Laundering Specialist (CAMS). She is currently pursuing an MS in Enterprise Risk Management at Columbia University, focusing on systemic risk, institutional governance, and the evolving global regulatory environment.
