Franklyn Bennie
Compliance Officer chez UNITED BANK FOR AFRICA PLC
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Mariah Gause | F | - |
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. | 4 ans |
| Oliver Alawuba | M | - |
Nigerian Institute of Management
| 27 ans |
| Sola Yomi-Ajayi | F | - | - | |
| Neil Sternthal | M | - |
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. | - |
| Aisha Hassan Baba | F | - | 4 ans | |
| Ugochukwu A. Nwaghodoh | M | - | 20 ans | |
| Bili Andrew Odum | M | - | - | |
| Akinbode Raji | M | - |
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.
Nigerian Institute of Management
| - |
| Angela Aneke | F | - | 6 ans | |
| Alex Alozie | M | - | 5 ans | |
| Abiola Bawuah | F | - | 1 ans | |
| Owanari Bobmanuel Duke | F | - | 12 ans | |
| Muyiwa Akinyemi | M | - | 19 ans | |
| Sanusi Mudasiru | M | - | - | |
| Adekunle Adewole | M | - |
Nigerian Institute of Management
| - |
| Adeniyi Rasaq Saliu | M | - |
Nigerian Institute of Management
| - |
| Bajulaye Issac Oluwadare | M | - |
Nigerian Institute of Management
| - |
| Moses O. Kragha | M | - |
Nigerian Institute of Management
| - |
| Richard Ohoreoghene | M | - |
Nigerian Institute of Management
| - |
| Imo Okorie Imo | M | - |
Nigerian Institute of Management
| - |
| Kris Chike Nwachukwu | M | - |
Nigerian Institute of Management
| - |
| Andrew O. Gbodume | M | - |
Nigerian Institute of Management
| - |
| Phoebean Ifeadi | F | - |
Nigerian Institute of Management
| - |
| Patrick Azurunwa | M | - |
Nigerian Institute of Management
| - |
| Theophilus Sokunbi | M | - |
Nigerian Institute of Management
| - |
| Irene Opara | F | - |
Nigerian Institute of Management
| 21 ans |
| Eddy Ogbogu | M | 62 |
Nigerian Institute of Management
| - |
| Victor Abimbola Olaiya | M | 68 |
Nigerian Institute of Management
| - |
| Taiwo Adewale Adeleye | M | - |
Nigerian Institute of Management
| - |
| Abiodun Adewumi | M | - |
Nigerian Institute of Management
| - |
| Jero Omare-Ogah | M | - |
Nigerian Institute of Management
| - |
| Yahaya Mohammed Agefu | M | - |
Nigerian Institute of Management
| - |
| Chika Okoliegbe | F | - |
Nigerian Institute of Management
| - |
| Sunday Olawale Fajinmi | M | - |
Nigerian Institute of Management
| - |
| Wilson Okoh-Esene | M | - |
Nigerian Institute of Management
| - |
| Adobi Nwapa | F | - |
Nigerian Institute of Management
| - |
| Muritala Olushekum | M | - |
Nigerian Institute of Management
| - |
| Mallam Abdul Ganiyu Sani | M | - |
Nigerian Institute of Management
| - |
| Paul Ochea Ibe | M | - |
Nigerian Institute of Management
| - |
| Bola Oyebamiji | M | - |
Nigerian Institute of Management
| - |
| Hajia Zubaida Mahey Rasheed | F | - |
Nigerian Institute of Management
| - |
| Hassan Yahaya | M | - |
Nigerian Institute of Management
| - |
| Sylva Ogwemoh | M | - |
Nigerian Institute of Management
| - |
| Abiodun Adebanjo | M | - |
Nigerian Institute of Management
| - |
| Emmanuel Udoh | M | - |
Nigerian Institute of Management
| 21 ans |
| Raj Mangtani | M | - |
Nigerian Institute of Management
| - |
| Akinsola Falola | M | - |
Nigerian Institute of Management
| - |
| Sam Ndionyema | M | - |
Nigerian Institute of Management
| - |
| Marios Skandalis | M | 53 |
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. | - |
| Akinrin Samuel | M | 54 |
Nigerian Institute of Management
| - |
| Dauda Ndripaya Iliya | M | - |
Nigerian Institute of Management
| - |
| Adenrele Victor Banjo | M | - |
Nigerian Institute of Management
| - |
| Dayo Coker | M | - |
Nigerian Institute of Management
| - |
| Fidelis Ayebae | M | - |
Nigerian Institute of Management
| - |
| Olanrewaju A. Popoola | M | - |
Nigerian Institute of Management
| - |
| Nicholas Onuoha Okoro | M | - |
Nigerian Institute of Management
| - |
| Oluwatoyin Eunice Ogunseye | F | - |
Nigerian Institute of Management
| - |
| Aminu Dangana | M | - |
Nigerian Institute of Management
| - |
| Auwalu Muktari | M | - |
Nigerian Institute of Management
| - |
| Usman Arabi Musa Bello | M | - |
Nigerian Institute of Management
| - |
| Fred Nduka | M | - |
Nigerian Institute of Management
| - |
| Nnamdi N. Okafor | M | - |
Nigerian Institute of Management
| - |
| James P. Egbe | M | - |
Nigerian Institute of Management
| - |
| Maimuna S. Aliyu | F | - |
Nigerian Institute of Management
| - |
| Abdulrahman Yinusa | M | - |
Nigerian Institute of Management
| - |
| Amaka Onwughalu | F | - |
Nigerian Institute of Management
| - |
| Rasheed Aderemi Adegoke | M | - |
Nigerian Institute of Management
| - |
| Babatunde Amolegbe | M | - |
Nigerian Institute of Management
| - |
| Jackson Karibo | M | - |
Nigerian Institute of Management
| - |
| Akinwale B. Akinsola | M | - |
Nigerian Institute of Management
| - |
| Rotimi B. Olukorede | M | - |
Nigerian Institute of Management
| - |
| Barineka Thompson | M | - |
Nigerian Institute of Management
| - |
| Joel Olatoye Ajiga | M | 64 |
Nigerian Institute of Management
| - |
| Chris A. Alabi | M | - |
Nigerian Institute of Management
| - |
| John Ogeieanavhe Ethagbe | M | - |
Nigerian Institute of Management
| - |
| Betty Akinyemi-Sanya | F | - |
Nigerian Institute of Management
| - |
| Raymond Chukwugozie Obieri | M | - |
Nigerian Institute of Management
| - |
| Olalekan A. Sanni | M | - |
Nigerian Institute of Management
| - |
| Muhammad Umar Zauro | M | 72 |
Nigerian Institute of Management
| - |
| Umar Birmah | M | - |
Nigerian Institute of Management
| - |
| John Idowu | M | - |
Nigerian Institute of Management
| - |
| Gimba Hassan Ibrahim | M | 71 |
Nigerian Institute of Management
| - |
| Mallam Yusuf Sule | M | - |
Nigerian Institute of Management
| - |
| Nkiru Theodora Achara | F | - |
Nigerian Institute of Management
| - |
| Alphonse O. Okpor | M | - |
Nigerian Institute of Management
| - |
| Jude Modilim | M | - |
Nigerian Institute of Management
| - |
| Abayomi A. Adeniji | M | - |
Nigerian Institute of Management
| - |
| Victor Olanrewaju Kayode | M | - |
Nigerian Institute of Management
| - |
| Bukola Anyanwu | F | - |
Nigerian Institute of Management
| - |
| Braimoh Ogunwale | M | - |
Nigerian Institute of Management
| - |
| Mojisola Teluwo | F | - |
Nigerian Institute of Management
| 21 ans |
| Adebisi T. Adewale | M | - |
Nigerian Institute of Management
| - |
| C. H. Aham-Neze | M | - |
Nigerian Institute of Management
| - |
| Timmy O. Kolawole | M | - |
Nigerian Institute of Management
| - |
| Toriseju Akindutire | F | - |
Nigerian Institute of Management
| - |
| G. Adebimpe Olusoji | F | - |
Nigerian Institute of Management
| - |
| Mohammed Jimoh Yinusa | M | - |
Nigerian Institute of Management
| - |
| Ahmed Yusuf | M | 63 |
Nigerian Institute of Management
| - |
| Olumide Obayomi | M | - |
Nigerian Institute of Management
| - |
| Femi Okunniyi | M | - |
Nigerian Institute of Management
| - |
Graphique Relationnel
Relation dans plusieurs entreprises
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Nigéria | 97 | 97,00% |
| Etats-Unis | 4 | 4,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Franklyn Bennie
- Réseau Personnel
