Judy Nyanchama

Compliance & Risk Intelligence Analyst | Financial Crime Strategy & Governance

Judy is a detail oriented Compliance Analyst with extensive experience in AML, KYC/KYB, sanctions screening, and financial crime prevention across financial and crypto environments. She specializes in evaluating complex compliance scenarios, identifying risk gaps, and delivering structured insights that strengthen regulatory alignment and operational integrity. A strong analytical thinker with exceptional writing precision, Judy excels in assessing data, reviewing risk indicators, and contributing to continuous process improvement. She is passionate about applying her compliance expertise to advance AI training, enhance governance accuracy, and support ethical, responsible decision making.