Sep 2015 - Present
AeroLeads people directory · profile
Augustine Anokye Email & Phone Number
Managing Director
at
Ceteris Consulting LTD
2 phones found
area 752
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Managing Director
Location
Sutton, England, United Kingdom
Company size
Who is Augustine Anokye? Overview
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Quick answer
Augustine Anokye is listed as Managing Director at Ceteris Consulting LTD, a with 1 employees, based in Sutton, England, United Kingdom. AeroLeads shows phone signal with area code 752 and a matched LinkedIn profile for Augustine Anokye.
Augustine Anokye previously worked as Consultant at Financial Ombudsman Service and Financial Services at Lloyds Banking Group. Augustine Anokye holds Bachelor Of Arts With Honours, Financial Economics from Kingston University.
Company email context
Email format at Ceteris Consulting LTD
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Ceteris Consulting LTD
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Profile bio
About Augustine Anokye
Augustine is a commercially astute professional with a solid track record in Financial Services,Treating Customers Fairly (TCF), Know Your Customer (KYC), Know Your Business (KYB), Operational Due Diligence, Regulatory Compliance, Complaint handling and Customer Advisory roles.Augustine is an effectual leader with excellent knowledge of AML regulations, Bribery & Corruption 2010.Augustine also holds a Certificate in Compliance from ICA. Augustine is a focus-driven Individual with a passion for people, problem solving and planning; with a proven record of high achievement, positive thinking, continuous improvement and the ability to consistently exceed expectations and targets.Augustine possess excellent interpersonal and negotiation skills and can communicate confidently and succinctly at all levels. Augustine seeks to work in an achievement driven environment; to take charge and maximize his potential in providing financial services to clients and to pursue opportunities for personal and professional development.
Listed skills include Teamwork, Financial Services, Microsoft Office, Finance, and 8 others.
Current workplace
Augustine Anokye's current company
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3 roles
Augustine Anokye work experience
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Consultant
May 2014 - Oct 2015
Financial Services
First Point of contact for customer complaints handling for Lloyds Banking Group retail products as well as delivering high level customer service and treating customers fairly.Document collation and verification for client On BoardingAssessed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Enhancement and implementation of AML policies, procedures, processes and internal controls. Providing AML and Sanctions training to the business as appropriate.Communicate effectively with all parties (risk and compliance departments, client advisers, clients), Collect, research, validate the KYC documents on clients.Ensured that sufficient controls and procedures are in place to enable the Business to meet regulatory requirements regarding PPI claims and redress.Monitoring suspicious transactions and reporting it to the Central Compliance Team, for keeping abreast of legal and regulatory developments which impact upon the Group's business with a view to ensuring that the Group's compliance policies and procedures are continually up-to-date.
Jun 2012 - Feb 2014
1 education record
Augustine Anokye education
FAQ
Frequently asked questions about Augustine Anokye
Quick answers generated from the profile data available on this page.
What company does Augustine Anokye work for?
Augustine Anokye works for Ceteris Consulting LTD.
What is Augustine Anokye's role at Ceteris Consulting LTD?
Augustine Anokye is listed as Managing Director at Ceteris Consulting LTD.
What is Augustine Anokye's phone number?
AeroLeads has found 2 phone signal(s) with area code 752 for Augustine Anokye at Ceteris Consulting LTD.
Where is Augustine Anokye based?
Augustine Anokye is based in Sutton, England, United Kingdom while working with Ceteris Consulting LTD.
What companies has Augustine Anokye worked for?
Augustine Anokye has worked for Ceteris Consulting Ltd, Financial Ombudsman Service, and Lloyds Banking Group.
How can I contact Augustine Anokye?
You can use AeroLeads to view verified contact signals for Augustine Anokye at Ceteris Consulting LTD, including work email, phone, and LinkedIn data when available.
What schools did Augustine Anokye attend?
Augustine Anokye holds Bachelor Of Arts With Honours, Financial Economics from Kingston University.
What skills is Augustine Anokye known for?
Augustine Anokye is listed with skills including Teamwork, Financial Services, Microsoft Office, Finance, Internal Controls, Banking, Research, and Microsoft Excel.
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