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Idika Amogu profile image

Idika Amogu

Senior Manager - Safeguarding Oversight Individual at Ant Group
Intro Book
Governance and risk management expert with financial sector experience.
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Location
United Kingdom, GB
Languages
  • Igbo -
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Bio

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Idika Amogu is a seasoned professional with extensive experience in governance, risk management, and compliance, particularly in the financial sector. He has held various roles, including Senior Manager - Safeguarding Oversight Individual at Ant Group and Owner/Consultant at Integridad UK Ltd. Amogu has also worked at Ashcourt Rowan, Rothschild & Co, and RBS, among others. He holds an MBA from London Metropolitan University and a PMP Certificate from The Knowledge Academy.

Experience

  • Ant Group
    • London, England, United Kingdom
    • Senior Manager - Safeguarding Oversight Individual
      • Jan 2022 - Present
      • London, England, United Kingdom

      Ant Group (International Fintech)International advisory on safeguarding customer funds.FCA registered EMD.Governance Chair for Customer Funds Oversight forum across regions, jurisdictions, entities.Advisory on Safeguarding of customer funds within EMEA, APAC and AmericasProviding advise on controls and adequate organizational arrangements.Own and manage governance to ensure compliance.Aligning business requirements with regulations of different regions to achieve global baseline for Safeguarding.Drive to align Operations in order to comply with local regulations.Keeping the linkages between 1LOD, 2LOD and 3LOD.Working with Business Development & Operations, Compliance and RiskGo to person for Internal and External Audit on Safeguarding

  • Integridad UK Ltd
    • Croydon, United Kingdom
    • Owner/Consultant- inventor Integrity Tool
      • 2007 - Present
      • Croydon, United Kingdom

      Consultancy outfit to support the development of Integrity in the Base Workforce, Pan African Capital Markets and Financial System Sustainability. Offered to African countries, major corporations, government agencies and international development sponsor with emphasis on Pan Africa. Vision to revitalise and strengthen a positive and enduring labour market and workforce.

  • Ohafia Improvement UnionUK & Ireland
    • London, United Kingdom
    • Ex Officio/Trustee
      • Apr 1993 - Present
      • London, United Kingdom

      Former President for 9 years, Project Management, fundraising, delivering humanitarian support. Held other positions; Vice President, Financial Secretary .

  • Embark Group
    • Scotland, United Kingdom
    • CASS Manager
      • Aug 2020 - Dec 2021
      • Scotland, United Kingdom

      Group CASS Oversight - Tactical solutions

  • Rothschild & Co
    • London, England
    • CASS Manager - Assistant Director
      • Jan 2014 - Dec 2019
      • London, England

      Systems functionality development for delivery of CASS Requirements.

  • Ashcourt Rowan
    • CF10a, Service Provider Oversight & CASS
      • Jun 2013 - Dec 2013

      CF10a - Client Money & Assets

    • Head Of Operations & CASS Specialist
      • Dec 2012 - May 2013

  • RBS
    • London, United Kingdom
    • Business Analyst
      • May 2005 - Dec 2012
      • London, United Kingdom

      Heading the CASS team

  • UBS
    • London, England
    • Business Analyst
      • Jan 2005 - May 2005
      • London, England

      Controls and Reporting within Global Cash Management

  • Deutsche Bank
    • London, England
    • Business Analyst
      • Sep 2004 - Jan 2005
      • London, England

      Equity Derivatives Operations.

  • ING Nederland
    • London, United Kingdom
    • Risk & Control
      • Jul 1997 - Jun 2004
      • London, United Kingdom

      Driving control solutions for operations covering Global Clients and Global Markets

  • First Bank
    • Computer Operations Control
      • Mar 1981 - Jul 1990

Education

  • 1999 - 2001
    London Metropolitan University
    MBA, Business Administration and Management, General
  • 2002 - 2003
    Chartered Institute for Securities & Investment
    ACSI, Operational Risk, Investment Administration
  • 1993 - 1997
    Sheffield Hallam University
    Bachelor of Arts (B.A.), Financial Services
  • 1976 - 1978
    Government college umuahia
    Secondary school, Various
  • 2020 - 2020
    John Hopkins University Online
    Community Public Health, Certificate
  • 2020 - 2020
    The Knowledge Academy
    PMP Certificate, Project Management Professional
  • 1978 - 1980
    Ohafia High School, Ohafia, Abia State

Suggested Services

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Industry Focus. “Technology, Information and Internet”

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