Janice Acquaah's Location
Basildon, GB
Janice Acquaah's Work
- Compliance Manager - Regulatory Change @ Bank ABC
- Head of Policy, Governance and Regulatory Relations @ FirstBank UK Limited
- Regulatory Officer (Compliance Advisory) @ Vanquis Bank
- Credit Policy Analyst @ First Data International
- Credit Risk Analyst - Underwriting @ First Data International, Basildon, Essex
- Remedial Risk Analyst @ First Data International
- Legal Examiner @ The Insolvency Service
- Intern @ RT Coopers
- Legal Services Manager and Company Secretary @ Export Finance Company Ltd
Janice Acquaah's Education
- College of Law, London
Qualifying Lawyers Transfer Test - Solicitor England & Wales
2008 - 2008 - International Compliance Association
Certification (Compliance Awareness)
2012 - 2012 - Queen Mary, U. of London
Master of Laws (LLM) (Banking & Finance)
2005 - 2006
- Ghana School of Law
Barrister At law
1993 - 1995 - University of Ghana
Bachelor of Laws (LLB)
1990 - 1993 - Holy Child School
GCE A'Levels (Economics, Geography & Religious Studies)
1987 - 1989 - Achimota School
GCE O'Levels
1981 - 1986 - International Compliance Association
Specialist Certification (Conduct Risk)
2020 - 2020 - ICA
ICA Specialist Certificate in Financial Crime Risk and New Technology (Financial Crime Risk and New Technology)
2022 - 2022
Janice Acquaah's Skills
- Investigation
- Risk Management
- Liquidity Risk
- Social Media
- Training
- Credit Risk
- Due Diligence
- Legal Writing
- Legal Compliance
- Financial Analysis
Janice Acquaah's Summary
Janice Acquaah, based in Basildon, GB, is currently a Compliance Manager - Regulatory Change at Bank ABC, bringing experience from previous roles at FBN Bank (UK) Limited, Vanquis Bank, First Data International and First Data International, Basildon, Essex. Janice Acquaah holds a 2008 - 2008 Qualifying Lawyers Transfer Test - Solicitor England & Wales @ College of Law, London. With a robust skill set that includes Investigation, Risk Management, Liquidity Risk, Social Media, Training and more, Janice Acquaah contributes valuable insights to the industry. Janice Acquaah has 2 emails and 1 mobile phone number on RocketReach.
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