Emmanuel Annang Email
Financial Crime Unit Head @ OmniBSIC Ghana
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Emmanuel Annang Location
- Accra, Accra Region, GH
Emmanuel Annang Work
- Financial Crime Unit Head @ (March 2025 - Present)
- Anti-Money Laundering Reporting Officer @ (June 2023 - February 2025)
- Anti-Money Laundering and Combating the Financing of Terrorism. @ (December 2021 - May 2023)
- Head of Financial Crime and AMLO @ (October 2020 - July 2021)
- Head, Ethics and Compliance Advisory @ (November 2019 - October 2020)
- Head, Compliance Monitoring and Reporting @ (August 2018 - November 2019)
- Chief Compliance Officer and AMLRO @ Sovereign Bank Limited (November 2016 - July 2018)
- Head of Compliance and AMLRO @ Sovereign Bank Limited (April 2016 - October 2016)
- Anti-Money Laundering Analyst @ (August 2012 - April 2016)
- Anti-Money Laundering Analyst @ Barclays Bank Ghana Ltd. Head Office, Accra. (Compliance Department) (January 2011 - July 2012)
- KYC and Remediation Officer @ Barclays Bank Ghana Ltd. Head Office, Accra. (Operations - Document Processing (October 2010 - December 2010)
- Standard File Interchange (SFI) Schedule Officer @ Barclays Bank Ghana Ltd. Head Office, Accra. (Operations- Financial Services Su (December 2009 - September 2010)
- Operations Processor @ Barclays Bank Ghana Ltd. Head Office, Accra. (Operations-Document Processing) (December 2006 - November 2009)
- Senior Graphic Designer @ TeleMedia / Heritage communication Ltd (Creative Department) (June 2004 - November 2006)
- Graphic Designer @ Creedo Word Design Group (Creative Department) (July 2003 - May 2004)
- National Service @ TeleMedia / Heritage communication Ltd (Newspaper Department) (December 2002 - June 2003)
Emmanuel Annang Education
- Kwame Nkrumah University of Science and Technology, Kumasi
Master of Business Administration - MBA
2019-2020 - Wisconsin International University College, Ghana.
Post Graduate Certificate (Financial Crime Investigations)
2015-2015 - Institute of Advertising-Ghana
Basic Certificate in Advertising (BCAD)
2006-2006 - Kwame Nkrumah University of Science and Technology, Kumasi
Bachelor's Degree (Bachelor of Arts Publishing Studies)
1998-2002 - Fijai Secondary School, Sekondi
High School (GCE ‘A’ Level)
1994-1996 - Nungua Secondary School, Nungua, Accra
High School (GCE ‘O’ Level)
1989-1994
Emmanuel Annang Skills
- Account Reconciliation
- Accounting
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering, Financial Crime Investigations, Regulatory Compliance, Compliance Risk Management, Compliance Advisory
- Banking
- Customer Due Diligence (CDD)
- Due Diligence
- Financial Crimes Investigations
- Financial Services
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Governance, Risk Management, and Compliance (GRC)
- KYC
- MIS
- MLRO
- Presentations
- Problem Solving
- Regulatory Compliance
- Risk Management
- Sanction
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
Emmanuel Annang Summary
- Emmanuel Annang, based in Accra, Greater Accra Region, GH, is currently a Financial Crime Unit Head at OmniBSIC Bank . Emmanuel Annang brings experience from previous roles at Izwe Ghana, Universal Merchant Bank, Societe Generale Ghana and Consolidated Bank Ghana. Emmanuel Annang holds a 2019 - 2020 Master of Business Administration - MBA @ Kwame Nkrumah University of Science and Technology, Kumasi. With a robust skill set that includes Account Reconciliation, Accounting, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Financial Crime Investigations, Regulatory Compliance, Compliance Risk Management, Compliance Advisory and more. Emmanuel Annang has 1 emails on RocketReach.
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