Gender

Male

Location

London

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

I'm a highly experienced Financial Regulatory Compliance professional with over 30 years of working within the financial services industry. This experience includes institutions both in Ghana and the United Kingdom. I've worked for some of the largest global financial services organisations at senior managerial level. This includes working as a Deputy Money Laundering Reporting Officer and latterly and a Senior Compliance Manager. I'm also a highly qualified professional with an MSc in Financial Regulations and Compliance Management, Diploma in Anti-Money Laundering as well as a Certificate in US Economic Sanctions and Export Controls and BSc in Financial Services. I'm also an Associate of the Chartered Institute of Bankers (now Institute of Financial Studies). I've advised on various regulatory projects and managed regulatory changes as subject matter expert (SME), including Anti Money Laundering, Market in Financial Services Directive (MiFID), Payment Services Directive (PSD) and Single European Payment Area (SEPA). Prior to the effective start date of each of these projects, I organise training sessions for senior management and relevant staff, to enable them maintain business as usual status. I've has also worked with one of the big 4 business advisory services in the United Kingdom, and consulted for reputable financial firms

I am interested in

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