Ma Fica Benedicta Onanuga Email
Head Financial Crime Compliance and MLRO @ Guaranty Trust Bank (UK) Limited
Ma Fica Benedicta Onanuga's Location
London, GB
Ma Fica Benedicta Onanuga's Work
- Head Financial Crime Compliance and MLRO @ Guaranty Trust Bank (UK) Limited
- Deputy MLRO and Senior Compliance Manager @ Guaranty Trust Bank (UK) Limited
- Compliance Manager @ Guaranty Trust Bank (UK) Limited
- Head, Trade Finance and Settlements Operations @ Guaranty Trust Bank (UK) Limited
- Team Leader, Trade Finace @ Guaranty Trust Bank (UK) Limited
- Compliance Manager @ Guaranty Trust Bank (UK) Limited
- Head, Item Processing @ Standard Chartered Bank
- Trade Processing Manager @ Standard Chartered Bank
- Unit Head (Exchange Control, Correspondent Banking and Trade Products Unit) @ First City Monument Bank Limited
Ma Fica Benedicta Onanuga's Education
- International Compliance Association (ICA) with The University of Manchester Business School
Postgraduate Diploma in Governance, Risk & Compliance (Governance, Risk Management & Compliance)
2014 - 2014 - International Compliance Association / University of Manchester
Post Graduate Diploma in Governance, Risk and Compliance (Specialist Certificate in Trade Based Money Laundering)
2014 - 2014 - IFS School of Finance
Certificate for Documentary Credit Specialists (CDCS®) (Trade Finance)
2008 - 2008
- IESE Business School
Entrepreneurial Program (Business School Management, Spain for )
2005 - 2005 - LAGOS BUSINESS SCHOOL
Master of Business Administration (MBA) (Business Administration and Management, General)
2004 - 2005 - OGUN STATE UNIVERSITY
Bachelor's degree (Economics)
1990 - 1995
Ma Fica Benedicta Onanuga's Summary
Ma Fica Benedicta Onanuga, based in London, GB, is currently a Head Financial Crime Compliance and MLRO at Guaranty Trust Bank (UK) Limited, bringing experience from previous roles at Guaranty Trust Bank (UK) Limited. Ma Fica Benedicta Onanuga holds a 2014 - 2014 Postgraduate Diploma in Governance, Risk & Compliance in Governance, Risk Management & Compliance @ International Compliance Association (ICA) with The University of Manchester Business School. Ma Fica Benedicta Onanuga has 1 email on RocketReach.
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Andrew Garth
Head of Risk and Regulatory Compliance at Guaranty Trust Bank (UK) Limited
Chesham, Buckinghamshire, United Kingdom2
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