Franklyn Bennie
Compliance Officer chez UNITED BANK FOR AFRICA PLC
Provenance du réseau au premier degré de Franklyn Bennie
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Nigerian Institute of Management
280
| Private Company | 280 | |
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.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
| Public Company | Major Banks | 21 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Franklyn Bennie via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| FBN HOLDINGS PLC | Regional Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Industrial & General Insurance Co. Ltd.
 Industrial & General Insurance Co. Ltd. Multi-Line InsuranceFinance Industrial & General Insurance Co. Ltd. provides insurance services. The private company is based in Lagos, Nigeria. and has subsidiaries in Nigeria and Tanzania. | Multi-Line Insurance | Human Resources Officer Sales & Marketing | |
| DIAMOND BANK PLC | Regional Banks | Director of Finance/CFO Comptroller/Controller/Auditor Chief Operating Officer | |
| University of Ibadan | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| MAY & BAKER NIGERIA PLC | Pharmaceuticals: Major | Chief Executive Officer Corporate Officer/Principal | |
| UNITY BANK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
| LAFARGE AFRICA PLC | Construction Materials | Corporate Officer/Principal Sales & Marketing | |
| Ekiti State University | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NIGERIAN AVIATION HANDLING COMPANY PLC | Other Transportation | Director/Board Member Human Resources Officer Chief Operating Officer Director/Board Member | |
| University of Lagos | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| Chartered Insurance Institute | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CORONATION INSURANCE PLC | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| AFRICA PRUDENTIAL PLC | Packaged Software | Compliance Officer Director/Board Member | |
| ROYAL EXCHANGE PLC | Multi-Line Insurance | Chief Executive Officer Public Communications Contact Chief Executive Officer | |
| GOLDLINK INSURANCE PLC | Multi-Line Insurance | Chief Executive Officer Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| University of Nigeria | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PHARMA-DEKO PLC | Pharmaceuticals: Major | Chief Operating Officer Human Resources Officer | |
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| VERITAS KAPITAL ASSURANCE PLC | Insurance Brokers/Services | Director of Finance/CFO Chief Administrative Officer Chief Tech/Sci/R&D Officer | |
Chartered Insurance Institute of Nigeria
 Chartered Insurance Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services Chartered Insurance Institute of Nigeria is the premier professional organization in the insurance and financial services industry. The company was founded in 1959 and is headquartered in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Nigerian Economic Summit Group
 The Nigerian Economic Summit Group Miscellaneous Commercial ServicesCommercial Services The Nigerian Economic Summit Group engages in achieving sustainable economic development in the national interest through responsible private sector initiatives. The company was founded in 1993 and is headquartered in Ikoyi, Nigeria. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
The Chartered Institute of Personnel Management of Nigeria
 The Chartered Institute of Personnel Management of Nigeria Personnel ServicesCommercial Services The Chartered Institute of Personnel Management of Nigeria regulates the practice of human resource management in Nigeria and promote excellence in the acquisition and application of knowledge and skills. The company was founded in 1973 and is headquartered in Ikeja, Nigeria. | Personnel Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Stockbrokers | Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators of Nigeri | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Directors /Nigeria/ | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
National Institute of Marketing of Nigeria
 National Institute of Marketing of Nigeria Miscellaneous Commercial ServicesCommercial Services National Institute of Marketing of Nigeria engages in regulating and standardizing marketing professional practice through comprehensive examinations, training, retraining and consultancy activities. It focuses on the field of marketing. The company was founded in July 2003 and is headquartered in Layos, Nigeria. | Miscellaneous Commercial Services | President Corporate Officer/Principal Corporate Officer/Principal | |
| Yankari Insurance Co. Ltd. | President Corporate Officer/Principal | ||
Nigerian Council of Registered Insurance Brokers
 Nigerian Council of Registered Insurance Brokers Insurance Brokers/ServicesFinance Nigerian Council of Registered Insurance Brokers provides a central organization for the regulation of all practicing insurance brokers in Nigeria. The company was founded in 1962 and is headquartered in Lagos, Nigeria. | Insurance Brokers/Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AFRICAN ALLIANCE INSURANCE PLC | Life/Health Insurance | Chief Executive Officer Compliance Officer Chairman | |
| MORISON INDUSTRIES PLC | Pharmaceuticals: Major | Human Resources Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| NEM INSURANCE PLC | Multi-Line Insurance | Chairman Chief Operating Officer Corporate Officer/Principal | |
| Bayero University Kano | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Ambrose Alli University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree | |
| Association of National Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
| Enugu State University of Science & Technology | College/University | Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin | |
| Yaba College of Technology | College/University | Undergraduate Degree Undergraduate Degree | |
| LIVINGTRUST MORTGAGE BANK PLC | Savings Banks | Director/Board Member Chief Executive Officer | |
| The Federal University of Technology Akure | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Olabisi Onabanjo University | College/University | Corporate Officer/Principal Undergraduate Degree Masters Business Admin | |
| Obafemi Awolowo University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
UBA Ghana Ltd.
 UBA Ghana Ltd. Major BanksFinance Part of United Bank for Africa Plc, UBA Ghana Ltd. is a Ghanaian commercial banking company that provides banking services. The private company is based in Accra, Ghana. | Major Banks | Chief Executive Officer Corporate Officer/Principal Chief Operating Officer | |
| INTERNATIONAL ENERGY INSURANCE PLC | Life/Health Insurance | Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| Ahmadu Bello University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| National Open University of Nigeria | College/University | Graduate Degree Graduate Degree |
Statistiques
Internationale
| Nigéria | 47 |
| Royaume-Uni | 3 |
| Ghana | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 14 |
| Commercial Services | 9 |
| Health Technology | 4 |
| Non-Energy Minerals | 2 |
Opérationnelle
| Corporate Officer/Principal | 308 |
| Director/Board Member | 118 |
| Undergraduate Degree | 61 |
| Chief Executive Officer | 35 |
| Graduate Degree | 33 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mohammed Jimoh Yinusa | 18 |
| Auwalu Muktari | 16 |
| Rotimi B. Olukorede | 15 |
| Muritala Olushekum | 14 |
| Sylva Ogwemoh | 14 |
| Marios Skandalis | 14 |
| Angela Aneke | 13 |
| Chris A. Alabi | 12 |
| Amaka Onwughalu | 12 |
| Akinrin Samuel | 11 |
| Raymond Chukwugozie Obieri | 11 |
| Abiodun Adebanjo | 11 |
| Eddy Ogbogu | 10 |
| Abdulrahman Yinusa | 10 |
| Mallam Abdul Ganiyu Sani | 10 |
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