FELLOW

1. Dr. Williams Abayaawien Atuilik

PhD Accounting, MSc. Finance, MA. Economic Policy Management, BSc. Administration Provost and Director of CEPE –Heritage Christian University College, Chartered Accountant, Chartered Economist, Chartered Banker, Barrister at Law, Council Member ICA-Ghana, Chartered Compliance and Cyber Analyst, Partner Akanbek, Atuilik & Associates.

2. Mr. Reindorf Gyamena

MBA Finance Certified Anti-money Laundering Specialist, Chartered Banker, Chartered Compliance and Cyber Analyst, BA. Economics and Political Science, Former Head of Compliance- CAL Bank, Head of operations- CAL Bank, Co- Board Chairman- Association of Certified Anti-money Laundering Specialist-Ghana, Associate Member- Chartered Institute of Bankers (Ghana)

3. Joseph Takyi Yeboah

MBA Auditing, Certified Anti-money Laundering Specialist, Chartered Banker, Chartered Compliance and Cyber Analyst, Associate Member- Chartered Institute of Bankers (Ghana), Former Head of Compliance-Construction Bank, Former Head of Compliance- Fidelity Bank, Board Member- Association of Certified Anti-money Laundering Specialist-Ghana, Associate Member-Institute of Internal Audit (South Africa), Associate Member-Professional Financial Managers (UK)

4. Mr. Edwin Langmar

Chartered Accountant, Certified Anti-money Laundering Specialist, Chartered Compliance and Cyber Analyst, Former Head of Compliance –UMB Bank, Co- Board Chairman- Association of Certified Anti-money Laundering Specialist-Ghana.

5. Mr. Theophilus Kwadjo Odjer-Bio

Chartered Financial Economist, MSc. Finance and Investment Post Graduate certificate -Anti-money Laundering and Financial crime prevention, Post Graduate Diploma Business Administration, BA. Economics and Political Science, Fellow Chartered Compliance and Cyber Analyst ,Board Member- Association of Certified Anti-money Laundering Specialist-Ghana, CEO- Institute of Compliance and Cyber Studies.

6. Mr.Eric Nii Boi Quartey

MBA Finance, Chartered Banker,Chartered Compliance Specialist ,Chartered Compliance and Cyber Analyst, Fellow; International Compliance Association, Associate Member; Chartered Institute of Bankers, Member; Association of Certified Compliance Practitioners in Africa, Chief Examiner in Law and Practice of Banking –Chartered Institute of Bankers(Ghana), Former Head of Compliance –UMB Bank, , Board Member- Association of Certified Anti-money Laundering Specialist-Ghana, Lead Partner- PREDEQ Consult.

7. Mrs Babara Banson

MBA. Finance, Certified Anti-money Laundering Specialist, Chartered Accountant, Chartered Compliance and Cyber Analyst, Chief Head of Internal Audit-CAL Bank, Board Member- Association of Certified Anti-money Laundering Specialist-Ghana, Former Deputy Manager KPMG

8. Mrs Lucy Abebrese

Certified Anti-money Laundering Specialist, Chartered Compliance and Cyber Analyst, Analysis Manager-Financial Intelligence Center (Ghana), Board Member- Association of Certified Anti-money Laundering Specialist-Ghana.

9. Mr. Julian Wrigley

Certified Anti-money Laundering Specialist, Chartered Compliance and Cyber Analyst, Head –Financial Crime Compliance, Retail Business (Standard Chartered Bank), Board Member- Association of Certified Anti-money Laundering Specialist-Ghana.

10. Mr Solomon Dawson

MBA. Finance, Certified Anti-money Laundering Specialist, Chartered Compliance and Cyber Analyst, Head of Compliance –Heritage Bank, Former Head of Compliance- UniBank, Board Member- Association of Certified Anti-money Laundering Specialist-Ghana, Member- Association of Compliance Professionals in Africa.

11. Mr. Ebenezer Domesaw

Chartered Accountant, Chartered Compliance and Cyber Analyst, MSc. Finance and Investment.