Franklyn Bennie
Compliance Officer chez UNITED BANK FOR AFRICA PLC
Postes actifs de Franklyn Bennie
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| 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 | - | - |
Historique de carrière de Franklyn Bennie
Anciens postes connus de Franklyn Bennie
| Sociétés | Poste | Début | 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 |
Statistiques
Internationale
| Nigéria | 5 |
| Etats-Unis | 2 |
| 2 |
Opérationnelle
| Compliance Officer | 2 |
| Corporate Officer/Principal | 2 |
| Undergraduate Degree | 1 |
Sectorielle
| Consumer Services | 3 |
| Finance | 3 |
| Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
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 |
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