Franklyn Bennie
Compliance Officer bei UNITED BANK FOR AFRICA PLC
Profil
Franklyn Bennie is currently working as a Member at the Association of Certified Anti-Money Laundering Specialists LLC, Group Head-Compliance at United Bank for Africa Plc, and as a Member at the Nigerian Institute of Management.
Previously, he worked as the Chief Compliance Officer at Citibank Nigeria Ltd.
Bennie holds a Master's in Business Administration from the University of Lagos and an undergraduate degree from Ahmadu Bello University.
Aktive Positionen von Franklyn Bennie
| Unternehmen | Position | Beginn |
|---|---|---|
| UNITED BANK FOR AFRICA PLC | Compliance Officer | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
| Nigerian Institute of Management | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Franklyn Bennie
| Unternehmen | Position | Ende |
|---|---|---|
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Compliance Officer | - |
Ausbildung von Franklyn Bennie
| University of Lagos | Masters Business Admin |
| Ahmadu Bello University | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| UNITED BANK FOR AFRICA PLC | Finance |
| Private Unternehmen | 3 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
| Nigerian Institute of Management | |
Citibank Nigeria Ltd.
Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Finance |
