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Doreen Anokyewaa Appiah
Head of Compliance, KeyBS Pay
AccraLanguages: English
Doreen Anokyewaa Appiah leads Compliance at KeyBS Pay, overseeing KYC, KYB, AML, sanctions screening, onboarding controls, regulatory compliance and operational risk management.
She works closely with payment partners and financial institutions to ensure KeyBS Pay’s compliance framework aligns with international regulatory standards while supporting secure cross-border payments and treasury operations.
Positions & credentials
- Head of Compliance, KeyBS Pay
- KYC / KYB / AML Operations
- Sanctions Screening & Financial Crime Prevention
Areas of expertise
AMLKYCKYBCompliance OperationsSanctions ScreeningFinancial Crime PreventionRisk ManagementRegulatory ComplianceCross-border Payments
Content reviewed by Doreen
Pages in these sections display a “Reviewed by Doreen Anokyewaa Appiah” byline with the last-reviewed date.