Franklyn Bennie
Compliance Officer chez 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.
Postes actifs de Franklyn Bennie
| Sociétés | Poste | Début |
|---|---|---|
| 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 | - |
Anciens postes connus de Franklyn Bennie
| Sociétés | Poste | Fin |
|---|---|---|
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 | - |
Formation de Franklyn Bennie
| University of Lagos | Masters Business Admin |
| Ahmadu Bello University | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| UNITED BANK FOR AFRICA PLC | Finance |
| Entreprise privées | 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 |
