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Benjamin Kyei Armoo
Compliance Officer chez
GCB BANK PLC
Profil
Benjamin Kyei Armoo currently works at GCB Bank Ltd., as Chief Compliance Officer and Association of Certified Anti-Money Laundering Specialists LLC, as Member.
Mr. Armoo also formerly worked at Absa Bank Ghana Ltd., as Chief Compliance Officer & Regulatory Affairs, Fidelity Bank Ghana Ltd., as Anti-Money Laundering Reporting Officer from 2019 to 2021, and UBA Ghana Ltd., as Compliance & Monitoring Officer from 2005 to 2007.
Mr. Armoo received his graduate degree from the University of Ghana, undergraduate degree from the University of Cape Coast, and graduate degree from The University of Northampton International College.
Postes actifs de Benjamin Kyei Armoo
| Sociétés | Poste | Début |
|---|---|---|
| GCB BANK 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 | - |
Anciens postes connus de Benjamin Kyei Armoo
| Sociétés | Poste | Fin |
|---|---|---|
Fidelity Bank Ghana Ltd.
 Fidelity Bank Ghana Ltd. Major BanksFinance Provides banking and financial services | Conseiller Juridique Général | 01/06/2021 |
UBA Ghana Ltd.
 UBA Ghana Ltd. Major BanksFinance Provides commercial banking services | Compliance Officer | 01/07/2007 |
Absa Bank Ghana Ltd.
 Absa Bank Ghana Ltd. Regional BanksFinance Operates as a foreign bank branch | Compliance Officer | - |
Formation de Benjamin Kyei Armoo
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
31
Relations au 1er degré
8
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 8 |
|---|---|
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 |
GCB Bank Ltd.
 GCB Bank Ltd. Regional BanksFinance Provides banking services | Finance |
University of Ghana
 University of Ghana Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Fidelity Bank Ghana Ltd.
Fidelity Bank Ghana Ltd. Major BanksFinance Provides banking and financial services | Finance |
University of Cape Coast
 University of Cape Coast Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
UBA Ghana Ltd.
UBA Ghana Ltd. Major BanksFinance Provides commercial banking services | Finance |
The University of Northampton International College
 The University of Northampton International College Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Absa Bank Ghana Ltd.
Absa Bank Ghana Ltd. Regional BanksFinance Operates as a foreign bank branch | Finance |
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