Lorona Seribe is an experienced Compliance Manager with expertise spanning the Insurance, Banking, and Legal sectors. She excels in regulatory compliance, anti-money laundering (AML), KYC management, and enterprise risk frameworks. Certified as a Certified Anti-Money Laundering Specialist (CAMS) and Enterprise Risk Management Certified Professional (ERMCP), Lorona is recognised for her ability to develop and implement comprehensive compliance programs.

In her current role, she is responsible for implementing the Financial Intelligence Act and the Data Protection Act, ensuring her organization complies with both national and international regulations. Lorona leads secure KYC onboarding processes, manages sensitive information, and ensures statutory compliance.

She holds a Master's degree in Data Science and Artificial Intelligence and a Bachelor of Arts in Business Management. Currently, she is pursuing a Master's degree in Strategic Management as her second master's to enhance her leadership skills and explore the data space to expand her expertise in data privacy and regulatory technologies.