![Franklyn Bennie](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Franklyn Bennie
Compliance Officer chez
UNITED BANK FOR AFRICA PLC
Profil
Franklyn Bennie is currently working as a Member at the Association of Certified Anti-Money Laundering Specialists LLC, Group Head-Compliance at United Bank for Africa Plc, and as a Member at the Nigerian Institute of Management.
Previously, he worked as the Chief Compliance Officer at Citibank Nigeria Ltd. Bennie holds a Master's in Business Administration from the University of Lagos and an undergraduate degree from Ahmadu Bello University.
Postes actifs de Franklyn Bennie
| Sociétés | Poste | Début |
|---|---|---|
| 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 Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
Nigerian Institute of Management
 Nigerian Institute of Management The Nigerian Institute of Management provides knowledge and guidance on investment and financial management tailored to the Nigerian context. The private company is based in Lagos, Nigeria. The Nigerian company covers strategies for preserving wealth amid inflation and currency volatility, emphasizing diversification across local and international assets. Investment options include commodities such as gold and agricultural assets, as well as financial instruments like forex trading, algorithmic trading, eurobonds, and dollar-based stocks, ETFs, and bonds. The company highlights the importance of using low-spread forex brokers and platforms that support local currency transactions to optimize trading efficiency and reduce costs. It also addresses emerging sectors such as green energy and infrastructure investments, practical trading approaches adapted to Nigerian market conditions, and the use of digital financial tools and fintech platforms to improve access to investment and savings. | Corporate Officer/Principal | - |
Anciens postes connus de Franklyn Bennie
| Sociétés | Poste | Fin |
|---|---|---|
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Provides commercial banking services | Compliance Officer | - |
Formation de Franklyn Bennie
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
96
Relations au 1er degré
6
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 6 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
United Bank for Africa Plc
 United Bank for Africa Plc Major BanksFinance Provides commercial banking services | Finance |
University of Lagos
 University of Lagos Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Ahmadu Bello University
 Ahmadu Bello University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Nigerian Institute of Management
Nigerian Institute of Management The Nigerian Institute of Management provides knowledge and guidance on investment and financial management tailored to the Nigerian context. The private company is based in Lagos, Nigeria. The Nigerian company covers strategies for preserving wealth amid inflation and currency volatility, emphasizing diversification across local and international assets. Investment options include commodities such as gold and agricultural assets, as well as financial instruments like forex trading, algorithmic trading, eurobonds, and dollar-based stocks, ETFs, and bonds. The company highlights the importance of using low-spread forex brokers and platforms that support local currency transactions to optimize trading efficiency and reduce costs. It also addresses emerging sectors such as green energy and infrastructure investments, practical trading approaches adapted to Nigerian market conditions, and the use of digital financial tools and fintech platforms to improve access to investment and savings. | |
Citibank Nigeria Ltd.
Citibank Nigeria Ltd. Major BanksFinance Provides commercial banking services | Finance |
