Regulatory Experience Spanning 30+ Jurisdictions
Risk, Compliance & Strategy. Built Across Markets.
Risk, Compliance & Strategy. Built Across Markets.
Risk, Compliance & Strategy. Built Across Markets.
I help businesses get licensed, banked, and scaling. Senior compliance leadership and strategic partnership facilitation for regulated firms — from crypto to traditional finance.
What I Deliver
Expertise across risk, compliance, licensing, partnerships, strategy, and AI
Expertise across risk, compliance, licensing, partnerships, strategy, and AI
Expertise across risk, compliance, licensing, partnerships, strategy, and AI
Risk & Compliance
I design and implement compliance frameworks covering regulatory assessments, gap analyses, policy development, and risk management — tailored to your jurisdiction and business model.
Risk & Compliance
I design and implement compliance frameworks covering regulatory assessments, gap analyses, policy development, and risk management — tailored to your jurisdiction and business model.
Risk & Compliance
I design and implement compliance frameworks covering regulatory assessments, gap analyses, policy development, and risk management — tailored to your jurisdiction and business model.
Licensing & Market Entry
Securing regulatory approval is where I thrive. I've led licensing applications across Europe, Africa, Middle East, Central America, and North America — navigating local requirements and building relationships with regulators.
Licensing & Market Entry
Securing regulatory approval is where I thrive. I've led licensing applications across Europe, Africa, Middle East, Central America, and North America — navigating local requirements and building relationships with regulators.
Licensing & Market Entry
Securing regulatory approval is where I thrive. I've led licensing applications across Europe, Africa, Middle East, Central America, and North America — navigating local requirements and building relationships with regulators.
Strategic Partnerships
Getting licensed is only half the battle — you need partners to operate. I help fintechs secure the banking relationships, crypto partnerships, and liquidity arrangements that unlock real business.
Strategic Partnerships
Getting licensed is only half the battle — you need partners to operate. I help fintechs secure the banking relationships, crypto partnerships, and liquidity arrangements that unlock real business.
Strategic Partnerships
Getting licensed is only half the battle — you need partners to operate. I help fintechs secure the banking relationships, crypto partnerships, and liquidity arrangements that unlock real business.
Fractional HoC & MLRO
Senior compliance leadership without the full-time commitment. SMF16 and SMF17 coverage for FCA-regulated firms, plus government-approved person status in Ireland, Dubai, and Abu Dhabi.
Fractional HoC & MLRO
Senior compliance leadership without the full-time commitment. SMF16 and SMF17 coverage for FCA-regulated firms, plus government-approved person status in Ireland, Dubai, and Abu Dhabi.
Fractional HoC & MLRO
Senior compliance leadership without the full-time commitment. SMF16 and SMF17 coverage for FCA-regulated firms, plus government-approved person status in Ireland, Dubai, and Abu Dhabi.
Meet Omasirichukwu
10+ years building compliance frameworks and facilitating strategic partnerships across crypto, traditional finance, and fintech. Government-approved person in Ireland, Dubai, and Abu Dhabi. I help fintechs get licensed, banked, and scaling.
Credentials:
LLB (Hons) Law, University of Birmingham
PCF-12 (Ireland) — Compliance Oversight
PCF-52 (Ireland) — MLRO
VARA (Dubai) — Approved Person
FSRA (Abu Dhabi) — Approved Person
Harvard Cybersecurity Certificate
Chainalysis Reactor Certified
GDPR Practitioner
Firm Highlights
Regulatory experience & partnership
experience across juridstictions
Regulatory experience & partnership
experience across juridstictions
Partnership Regions:
Europe, Africa, North America, Middle East, Asia
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
30+
Jurisdictions
10+
Years Experience
50+
FTE Led
4+
Regulatory Approvals
20+
Banking & Liquidity Partnerships Facilitated
What I Value
How I Work
01
Pragmatic Implementation
Every programme I build is designed for implementation — practical, proportionate, and aligned with how your business actually operates.
01
Pragmatic Implementation
Every programme I build is designed for implementation — practical, proportionate, and aligned with how your business actually operates.
01
Pragmatic Implementation
Every programme I build is designed for implementation — practical, proportionate, and aligned with how your business actually operates.
02
Builder Mentality
I build programmes, not just advise on them. From the ground up, I design frameworks that your team can actually use.
02
Builder Mentality
I build programmes, not just advise on them. From the ground up, I design frameworks that your team can actually use.
02
Builder Mentality
I build programmes, not just advise on them. From the ground up, I design frameworks that your team can actually use.
03
Multi-Jurisdictional Perspective
Having navigated regulatory environments across Europe, the Middle East, Africa, and the Americas, I bring genuine cross-border insight.
03
Multi-Jurisdictional Perspective
Having navigated regulatory environments across Europe, the Middle East, Africa, and the Americas, I bring genuine cross-border insight.
03
Multi-Jurisdictional Perspective
Having navigated regulatory environments across Europe, the Middle East, Africa, and the Americas, I bring genuine cross-border insight.
04
Partnership-Driven Growth
Compliance and licensing unlock the door, but partnerships make the business work. I help fintechs connect with the banking, crypto, and liquidity partners they need.
04
Partnership-Driven Growth
Compliance and licensing unlock the door, but partnerships make the business work. I help fintechs connect with the banking, crypto, and liquidity partners they need.
04
Partnership-Driven Growth
Compliance and licensing unlock the door, but partnerships make the business work. I help fintechs connect with the banking, crypto, and liquidity partners they need.
05
Accessible Expertise
Senior-level expertise shouldn't be reserved for the largest firms. Through flexible engagement models and AI-enabled solutions like ChatKYC, I make regulatory knowledge accessible.
05
Accessible Expertise
Senior-level expertise shouldn't be reserved for the largest firms. Through flexible engagement models and AI-enabled solutions like ChatKYC, I make regulatory knowledge accessible.
05
Accessible Expertise
Senior-level expertise shouldn't be reserved for the largest firms. Through flexible engagement models and AI-enabled solutions like ChatKYC, I make regulatory knowledge accessible.
AI-Powered Compliance
ChatKYC
ChatKYC
