Onagite David Efere is a dynamic and results-driven Financial Crime Compliance professional with over 23 years of combined experience across banking, investment management, and payment services. A qualified Barrister and Solicitor, he brings strong expertise in AML/CTF governance, sanctions compliance, KYC/CDD/EDD oversight, operational risk management, and regulatory engagement.

He has a proven track record of designing and implementing enterprise-wide compliance frameworks, KYC solutions, and regulatory reporting processes, while working closely with regulators such as the FCA. Onagite is recognised for his strategic leadership, strong legal advisory skills, and ability to enhance compliance culture through training, governance, and robust control frameworks.