Compliance

Treasure Anaye

Group Head of Compliance

Treasure Anaye is a compliance and financial crime professional with more than six years of experience across digital products, cross-border payments, customer operations and regulatory compliance at eTranzact-Xcel. She works across compliance, customer support, product, engineering and operations to translate regulatory and financial crime requirements into practical controls and scalable processes. Her experience spans AML/CFT, transaction monitoring, KYC/KYB, sanctions and PEP screening, product compliance, audit readiness, partner management and multi-jurisdictional payment operations. With a background in law and product management, Treasure brings a systems-focused approach to compliance, combining regulatory judgement with an understanding of technology, customer experience and operational execution. She is particularly interested in building systems and compliance frameworks that strengthen trust, support responsible innovation and enable businesses in high-growth markets to scale with confidence.