Franklyn Bennie
Compliance Officer at UNITED BANK FOR AFRICA PLC
Franklyn Bennie active positions
| Companies | Position | Start | End |
|---|---|---|---|
| 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 | - | - |
Career history of Franklyn Bennie
Former positions of Franklyn Bennie
| Companies | Position | Start | End |
|---|---|---|---|
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 | - | - |
Training of Franklyn Bennie
| Ahmadu Bello University | Undergraduate Degree |
| University of Lagos | Masters Business Admin |
Statistics
International
| Nigeria | 5 |
| 2 | |
| United States | 2 |
Operational
| Compliance Officer | 2 |
| Corporate Officer/Principal | 2 |
| Undergraduate Degree | 1 |
Sectoral
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| UNITED BANK FOR AFRICA PLC | Finance |
| Private companies | 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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