Franklyn Bennie
Compliance Officer bei UNITED BANK FOR AFRICA PLC
Aktive Positionen von Franklyn Bennie
| Unternehmen | Position | Beginn | Ende |
|---|---|---|---|
| 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 | - | - |
Karriereverlauf von Franklyn Bennie
Ehemalige bekannte Positionen von Franklyn Bennie
| Unternehmen | Position | Beginn | 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
| Ahmadu Bello University | Undergraduate Degree |
| University of Lagos | Masters Business Admin |
Statistik
International
| Nigeria | 5 |
| 2 | |
| Vereinigte Staaten | 2 |
Operativ
| Compliance Officer | 2 |
| Corporate Officer/Principal | 2 |
| Undergraduate Degree | 1 |
Sektoral
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
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 |
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