Nnenna Uboma | CEO - Triple J Consulting
Nnenna Uboma - CEO of Triple J Consulting
Founder & Chief Executive Officer

Nnenna Uboma

Managing Partner, Triple J Consulting
"A professional luminary who has conquered corporate boardrooms, academia, and entrepreneurship โ€” leaving an indelible mark on every field she touches."

Nnenna Uboma's journey is nothing short of extraordinary. In just a few short years since arriving in Canada, she has left an indelible mark on the fields of analytics, finance, compliance, startup, literature, technology, and academia.

She held the coveted role of Director of Predictive Analytics at a prominent private firm before making her mark as a Director at Scotia Bank, one of the Big Five banks in Canada.

Scotia Bank
Director
Ph.D.
Risk Management
Top 100
Black Canadian Women

From Vision to Impact

A career defined by excellence across multiple industries and disciplines.

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Corporate Leadership

Director at Scotia Bank, one of Canada's Big Five. Previously Director of Predictive Analytics at a leading private firm. Led major projects across AML, compliance, retail, fraud, and technology operations.

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Academic Excellence

Earned her Ph.D. in Risk Management โ€” the pinnacle of academic achievement. Today, she stands as a respected professor, imparting knowledge to the next generation of leaders.

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Author & Thought Leader

Published author capturing insights and experiences in literature. Her voice shapes conversations around risk, compliance, and the future of intelligent business.

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Entrepreneurial Spirit

Founder of the Metal App, a groundbreaking connection platform. As Managing Partner at Triple J Consulting, she works with startups and SMBs to drive revenue growth and operational excellence.

Specialized Skills

Deep technical expertise in model development, validation, and oversight across AI, AML, fraud, and risk management.

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AI & Predictive Model Development

Model Development Model Validation Model Oversight AI Models Predictive Analytics

Built and deployed predictive models and AI systems that drive business decisions. Expertise spans the full model lifecycle โ€” from development and validation to ongoing oversight and governance.

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AML, Fraud & Risk Management

AML Fraud Detection Risk Management Compliance Operational Risk

Deep expertise in anti-money laundering, fraud prevention, and enterprise risk management. Developed frameworks that protect organizations while enabling growth and regulatory compliance.

Industries & Organizations

Nnenna has worked across multiple sectors, each adding to her deep knowledge and expertise.

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BlackBerry

Technology Operations

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LoyaltyOne

Data & Analytics

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Fairmont Hotels

Strategic Operations

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Ontario Ministry

Education Sector

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Alberta Government

Public Sector

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Top Canadian Banks

Director-Level Roles

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AJO Squad

AI, AML & Fraud

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TripleJ Consulting

Managing Partner

Awards & Honors

A legacy of excellence recognized on the national stage.

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Top 100 Accomplished Black Canadian Women

Prestigious national recognition honoring her impact and leadership across industries.

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Black Championship Award

Celebrating excellence and community leadership on a national stage.

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Community Role Model

A name to reckon with โ€” she has stood as a beacon of inspiration in her community and beyond.

Work With a Visionary Leader

Whether you are a startup seeking growth, a business needing AI expertise, or an organization ready for transformation โ€” Nnenna Uboma and Triple J Consulting are ready to guide you.

Schedule a Consultation โ†’