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Olasoji Oluwasetemi
Looking for a jobCompliance Officer
Compliance Officer at Swerv Limited, leading data protection and PCI DSS programmes for a FinTech card issuer.
NigeriaCompliance Officer at Swerv Limited
About
At Swerv Limited, I own end-to-end compliance for a FinTech card issuance company, covering data protection, information security, AML/KYC, and third-party risk. I led the company's NDPC registration and coordinated its first formal Data Protection Audit filing under the GAID 2025 framework.
At United Bank for Africa (UBA), I evaluated digital banking journeys across mobile, internet banking, and USSD against internal standards and CBN benchmarks. I delivered experience reports, tracked service incidents, and helped develop monitoring frameworks and checklists.
Experience
Compliance Officer
Owns end-to-end compliance for a FinTech card issuance company, including data protection, AML/KYC, and third-party risk. Led NDPC registration, negotiated data processing agreements, and drove PCI DSS SAQ A-EP validation.
NDPA 2023GAID 2025PCI DSS 4.0AML KYCVendor Risk ManagementData ProtectionContract NegotiationPolicy DevelopmentCorporate Trainer
Digital Experience Monitoring Agent
Evaluated end-to-end digital banking journeys against quality standards and CBN benchmarks, delivering detailed experience reports. Logged and tracked incidents to resolution within regulatory SLAs and helped develop monitoring frameworks.
Digital BankingQuality Assurance
Education
Swerv Limited
In progress certification on PCI DSS v4.0.1 SAQ A-EP Compliance Framework.
National Youth Service Corps
Completed the Certificate of National Service for the 2017/2018 service year.
Completed the Certificate of National Service for the 2017/2018 service year.
Federal University of Technology, Akure
Graduated with a Bachelor of Technology in Quantity Surveying in 2016.
Graduated with a Bachelor of Technology in Quantity Surveying in 2016.