Joy Eriaye is a seasoned professional with extensive experience in compliance and legal roles within the banking and insurance sectors. Currently serving as a Senior Compliance Monitoring Officer at Diligenta since March 2023, Joy oversees compliance monitoring assignments, ensuring adherence to regulatory requirements and customer outcome standards. Previous positions include Advisor at Barclays UK, providing due diligence and complaint resolution, and Regulatory Compliance, AML/CFT & Data Protection Officer at AXA Mansard, where Joy ensured compliance with various insurance regulations. Joy's career also includes roles as a Legal Credit Officer at Heritage Bank Plc, Credit Control Officer at Keystone Bank Limited, and Regional Legal Officer at Wema Bank Plc, showcasing a strong background in legal advisory, risk management, and regulatory compliance. Joy holds a degree from Ambrose Alli University, completed between 2000 and 2005.
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