Franklyn Bennie

Franklyn hold degrees in Business Administration and MBA. He is an Honorary Senior Member of the Chartered Institute of Bankers of Nigeria; Fellow & Trustee of the Compliance Institute of Nigeria; Member, Association of Chief Compliance Officers of Banks in Nigeria; Member, Association of Certified Anti-Money Laundering Specialist; Associate Member Nigeria Institute of Management [Chartered].

He is an experienced Compliance, Regulatory, & AML/CFT Risks professional of over 3 decades in the Banking profession & consultancy. Other areas of specialty include Banking Operations; Local & International Bank Branch start-ups; Internal Control, & Corporate Governance.

Prior to his current role, he worked for an international bank in various capacities including Chief Compliance Officer; Compliance Head for West Africa and Compliance Head for Sub-Saharan Africa covering 15 countries in Sub-Saharan Africa. He had an 18 months stint with a local Bank as Regulatory & Franchise Risk Strategy Consultant leading the AML/CFT Compliance Transformation. He has attended several local & international trainings/seminars in areas of Leadership, Banking Operations, AML/CFT, Managing & Leading People.