Emmanuel Anku (Cams)

Emmanuel Anku (Cams) Email and Phone Number

Compliance and Risk Management @
Emmanuel Anku (Cams)'s Location
Ghana, Ghana
About Emmanuel Anku (Cams)

I am a Certified Anti-Money Laundering Specialist (CAMS) with over twelve years’ experience in banking. Three years was spent in gaining knowledge in various aspects of branch operations and subsequently moved to the field of Compliance and Internal Control, where I have been for over nine years. Prior to my banking career, I worked on various projects of government and international bodies in collaboration in some consultancy firms.

Emmanuel Anku (Cams)'s Current Company Details
Halges Financial Technologies Limited

Halges Financial Technologies Limited

Compliance and Risk Management
Emmanuel Anku (Cams) Work Experience Details
  • Halges Financial Technologies Limited
    Acting Head, Compliance, Fraud And Amlro
    Halges Financial Technologies Limited Dec 2023 - Present
    Accra, Greater Accra Region, Ghana
  • Crowncity Technologies Limited
    Risk And Compliance Manager
    Crowncity Technologies Limited Feb 2022 - Nov 2023
    North Legon - Accra
    View
  • Access Bank (Ghana) Plc
    Unit Head, Compliance Advisory And Support
    Access Bank (Ghana) Plc Nov 2016 - Feb 2022
    Head, Office - Starlet 91 Street, Osu
  • Ut Bank
    Compliance And Internal Control Officer
    Ut Bank Apr 2009 - Oct 2016
    Head Office, Manet Towers B, Aiport City Accra
    Ensuring regulatory compliance and adherence to internal policies and procedures:• Authorizing access to users of Core Banking Application• Daily review of General Ledgers (GLs) to ensure they are being rightly used and follow up on transaction standing on them.• Responding to regulators (BOG, FIC, EOCO) request on Know Your Customer (KYC) and Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) issues • Filling Suspicious transaction reports (STRs)• Working with various applications (swift sanctions screening, Omni Enterprise, World Check, KYC360, Gvive, etc.) in tracking and monitoring customer transactions to address Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) issues• Conduct periodic training for branches and departments on Know Your Customer (KYC) issues and Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) issues.• Ensuring that control issues identified from review of transactions are quickly identified and resolved within reasonable time

Emmanuel Anku (Cams) Skills

Microsoft Office Banking Risk Management Financial Risk Anti Money Laundering Credit Internal Controls Finance Kyc Credit Risk Sanction Financial Analysis Regulatory Compliance Core Banking Internal Audit

Emmanuel Anku (Cams) Education Details

  • Acams
    Acams
    Anti-Money Laundering/Terrorist Financing And P
  • Association Of Chartered Certified Accountants (Acca) – On Going
    Association Of Chartered Certified Accountants (Acca) – On Going
    Fundamental Level Completed
  • Kwame Nkrumah University Of Science And Technology, Kumasi,
    Kwame Nkrumah University Of Science And Technology, Kumasi,
    Second Class
  • Kpando Secondary School, Kpando
    Kpando Secondary School, Kpando
    Business Accounting

Frequently Asked Questions about Emmanuel Anku (Cams)

What company does Emmanuel Anku (Cams) work for?

Emmanuel Anku (Cams) works for Halges Financial Technologies Limited

What is Emmanuel Anku (Cams)'s role at the current company?

Emmanuel Anku (Cams)'s current role is Compliance and Risk Management.

What schools did Emmanuel Anku (Cams) attend?

Emmanuel Anku (Cams) attended Acams, Association Of Chartered Certified Accountants (Acca) – On Going, Kwame Nkrumah University Of Science And Technology, Kumasi,, Kpando Secondary School, Kpando.

What skills is Emmanuel Anku (Cams) known for?

Emmanuel Anku (Cams) has skills like Microsoft Office, Banking, Risk Management, Financial Risk, Anti Money Laundering, Credit, Internal Controls, Finance, Kyc, Credit Risk, Sanction, Financial Analysis.

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