Abubakr O.
Head of Compliance Assurance @Bank of China
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WORK HISTORY
Head of Compliance Assurance @Bank of China
London, GB
EDUCATION
Institute of Risk Management
International Diploma in Risk Management (MIRM), Specialism: Risk Management in Financial Services & Public Sector Risk Management
International Compliance Association (ICA)
Professional Post Graduate Diploma, Financial Crime Compliance
University of Westminster
BA (Hons) Business Management (Financial Services)
The University of Manchester
MSc Financial Crime and Compliance in Digital Societies
LIBF
Associate of Chartered Institute of Bankers (ACIB), Banking
University of Oxford
Project Management
International Compliance Association (ICA)
Diploma in Financial Crime Prevention, Risk Management
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist, Risk Management
University of Westminster
MoR Practitioner Certificate in Risk Management, Risk Management
ABOUT ABUBAKR O.
Experienced Risk Management Professional
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