Richard Ekoot's Location
United Arab Emirates
Richard Ekoot's Work
- Head of Compliance @ Magnati
- Chief Compliance Officer @ Al Maryah Community Bank
- Chief Compliance Officer @ Deem Finance
- Group Head of Compliance Client Acceptance and Due Diligence @ Noor Bank
- Group Senior Compliance Manager @ Noor Bank
- Associate Director Compliance Retail Clients, SME and Wealth Management @ Standard Chartered Bank
- Head Regulatory Compliance @ Standard Chartered Bank
- Assistant Finance Operations Risk Manager and Financial Control policy officer @ Standard Chartered Bank
- Auditor @ EY
- Financial Management Consultant @ AH CONSULTING
Richard Ekoot's Education
- Middlesex University Dubai
Master of Laws - LLM (International Business)
2019 - 2022 - ACAMS
ACAMS (Certified Anti-Money Laundering Specialist)
2018 - 2018 - Emirates Institute for Banking and Financial Studies
Compliance and Risk Management
2018 - 2018
- Emirates Institute for Banking and Financial Studies
Document screening and signature verification
2017 - 2017 - Henley Business School
Advanced Compliance skills in tackling Financial Crime (Financial crime Compliance)
2015 - 2015 - Association of Certified Chartered Accountants
ACCA (Accounting and Finance)
2009 - 2011 - Makerere University
Bachelor's Degree (Business Administration Majoring in Accounting)
2003 - 2007 - Association of Certified Fraud Examiner
Associate member
- Emirates Institute for Banking and Financial Studies
Islamic Banking Products
- Emirates Institute for Banking and Financial Studies
Treasury Management for Non Treasury Staff
Richard Ekoot's Skills
- Regulatory Compliance
- Compliance Advisory
- Operational Risk Management
- Financial Analysis
- Financial Reporting
- External Audit
- Certified Fraud Examiner
- Training
- Lecturing
- Interpersonal Skills
Richard Ekoot's Summary
Richard Ekoot, based in United Arab Emirates, is currently a Head of Compliance at Magnati, bringing experience from previous roles at Al Maryah Community Bank, Deem Finance L.L.C. and Noor Bank. Richard Ekoot holds a 2019 - 2022 Master of Laws - LLM in International Business @ Middlesex University Dubai. With a robust skill set that includes Regulatory Compliance, Compliance Advisory, Operational Risk Management, Financial Analysis, Financial Reporting and more, Richard Ekoot contributes valuable insights to the industry. Richard Ekoot has 1 email on RocketReach.
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