Franklyn Bennie
Compliance Officer bij UNITED BANK FOR AFRICA PLC
Actieve functies van Franklyn Bennie
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
| 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 | - | - |
Loopbaan van Franklyn Bennie
Eerdere bekende functies van Franklyn Bennie
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
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 | - | - |
Opleiding van Franklyn Bennie
| Ahmadu Bello University | Undergraduate Degree |
| University of Lagos | Masters Business Admin |
Statistieken
Internationaal
| Nigeria | 5 |
| 2 | |
| Verenigde Staten | 2 |
Operationeel
| Compliance Officer | 2 |
| Corporate Officer/Principal | 2 |
| Undergraduate Degree | 1 |
Sectoraal
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| UNITED BANK FOR AFRICA PLC | Finance |
| Bedrijven in privébezit | 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 |
- Beurs
- Insiders
- Franklyn Bennie
- Ervaring