Sascon LLC, led by Ms. Osaigbovo Edegbe, makes use of digital expertise to remodel the monetary providers sector. With a group of extremely expert professionals with over 15 years of mixed expertise, they supply consulting providers to assist organizations with knowledge analytics & insights, cybersecurity & threat administration, digital transformation, funds & transaction options, blockchain & cryptocurrency, and many others. The corporate presents customized options tailor-made to satisfy every consumer’s distinctive targets.
Ms. Edegbe is an completed entrepreneur {and professional} holding a Grasp’s Diploma in Finance from the Technological College, Dublin, with a number of years of expertise working in giant companies and startups within the monetary and IT sectors. Her finance, digital expertise, and compliance experience have helped organizations and trade professionals set up frameworks to mitigate dangers and guarantee compliance with trade requirements.
“Our mission is to allow organizations to confidently navigate the advanced monetary expertise ecosystem, whether or not they’re monetary establishments, fee service suppliers, or a disruptive fintech startup, we have now the experience to drive their success,” states Ms. Edegbe. One in all Sascon LLC’s core choices is designing and implementing strong frameworks to make sure shoppers adjust to Know Your Buyer (KYC) and Anti-Cash Laundering (AML) laws.
Based on the CEO, it’s the joint duty of all companies within the monetary providers area to take care of good processes to keep away from cash laundering and fraud, as failure to adjust to these laws may end up in hefty fines, lack of popularity, and even authorized penalties. Her guide, “Mastering KYC and AML Compliance: A Complete Information for Startups and Small Companies,” offers recommendation on the perfect practices for constructing a robust KYC and AML framework for small companies and startups.
Ms. Edegbe shouldn’t be solely an entrepreneur and revealed Writer however a trailblazer in her discipline with a deep dedication and dedication to entrepreneurship and the expertise ecosystem. She usually mentors and take part in enterprise packages as Speaker and Choose to assist the enterprise progress growth of different entrepreneurs. She is a Choose on the 2023 African Enterprise Hero (ABH) Prize Competitors, a philanthropic initiative sponsored by the Jack Ma Basis and Alibaba Philanthropy designed to characteristic 10 African entrepreneur finalists annually as they pitch their enterprise to win a share of US$1.5 million in grant cash and achieve entry to unparalleled mentoring, networking, and coaching alternatives.
As Osaigbovo continues her journey in monetary providers, expertise, and entrepreneurship, she advances her community, expertise, and skill to establish urgent challenges and develop transformative options. She is a supply of inspiration for aspiring entrepreneurs and compliance professionals worldwide.