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.
AM RISK AND COMPLIANCE OFFICER OF RURAL BANK IN GHANA.(FINANCIAL INSTITUTION) A FORMER INTERNAL AUDITOR WITH THE SAME INSTITUTION. DESIRING TO BECOME CERTIFIED ANTI-MONEY LAUNDERING OFFICER. CURRENTLY STUDYING MBA IN FINANCE. MY CURRENT POSITION AS RISK AND COMPLIANCE OFFICER REQUIRED MORE IN-DEPT KNOWLEDGE WITH RULES, REGULATIONS AND STANDS WHICH DEMANDS THAT I RESEARCH AND READ EXTENSIVELY. SINCE MONEY LAUNDERING IS A GLOBAL PHENOMENA AND RISK ABOUND IN ANY FIELDS, MY EDUCATION, TRAINING AND EXPERIENCE WOULD AFFORD ME THE OPPORTUNITY TO CONTRIBUTE IMMENSELY TOWARDS THE COURSE OF THIS BODY.
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