Mcib Acheampong Daniel Email

Analyst - Alert Management (Financial Crime Operations-Europe) @ Bank ABC in Jordan

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Mcib Acheampong Daniel's Location

London, GB

Mcib Acheampong Daniel's Work

Analyst - Alert Management (Financial Crime Operations-Europe) @ Bank ABC in Jordan
AML Compliance Analyst @ Guaranty Trust Bank (UK) Limited
AML ANALYST @ Guaranty Trust Bank (UK) Limited

Account Manager @ Anthony Micheal & Associates. Chartered Accountants

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Mcib Acheampong Daniel's Education

Bangor University
Master of Business Administration - MBA (Banking and Finance)
2013 - 2015
Chartered Institute of Bankers Scotland
Chartered Banker (Banking and Financial Consultancy)
2013 - 2015

Mcib Acheampong Daniel's Skills

Risk Management
Financial Analysis
Strategic Planning

Retail Banking
Financial Risk
Finance

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Mcib Acheampong Daniel's Summary

McIb Acheampong Daniel, based in London, GB, is currently a Analyst - Alert Management (Financial Crime Operations-Europe) at Arab Banking Corporation London, bringing experience from previous roles at Guaranty Trust Bank (UK) Limited and Anthony Micheal & Associates. Chartered Accountants. McIb Acheampong Daniel holds a 2013 - 2015 Master of Business Administration - MBA in Banking and Finance @ Bangor University. With a robust skill set that includes Risk Management, Financial Analysis, Strategic Planning, Retail Banking, Financial Risk and more, McIb Acheampong Daniel contributes valuable insights to the industry.