Franklyn Bennie
Responsabile della Conformità presso UNITED BANK FOR AFRICA PLC
Posizioni attive di Franklyn Bennie
| Società | Posizione | Inizio | Fine |
|---|---|---|---|
| UNITED BANK FOR AFRICA PLC | Responsabile della Conformità | - | - |
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 | - | - |
Storia della carriera di Franklyn Bennie
Precedenti posizioni note di Franklyn Bennie
| Società | Posizione | Inizio | Fine |
|---|---|---|---|
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. | Responsabile della Conformità | - | - |
Formazione di Franklyn Bennie
| Ahmadu Bello University | Undergraduate Degree |
| University of Lagos | Masters Business Admin |
Statistiche
Distribuzione geografica
| Nigeria | 5 |
| 2 | |
| Stati Uniti | 2 |
Posizioni
| Compliance Officer | 2 |
| Corporate Officer/Principal | 2 |
| Undergraduate Degree | 1 |
Settori
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Società collegate
| Società quotate in Borsa | 1 |
|---|---|
| UNITED BANK FOR AFRICA PLC | Finance |
| Aziende private | 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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