Patrick Manyike
Associate Analyst-Prudential Supervisory Framework
Hire this person
Send a job offer directly to this candidate
About
I am a seasoned banker with conduct and prudential regulation expertise. I am experienced in developing compliance frameworks, performing anti-money laundering assessments and sanctions risk analysis. I have experience conducting audit inspections and performing quality assurance reviews.
Experience
I have performed in operational roles in retail and corporate banking, specifically in forex, sanctions and anti-money laundering. I have moved to perform audit inspections in conduct supervision and designing supervisory frameworks and guidelines for banks, insurers and financial market infrastructures in prudential regulation.
Education
B Banking,
B Accounting Science
Advanced CIS Professional Qualification
Postgraduate diploma in Compliance Management
