George Amankwah BA MSC CITF CDCS
Resource Planner at London Underground- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
United Kingdom, UK
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Bio
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Experience
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London Underground
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United States
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Renewables & Environment
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300 - 400 Employee
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Resource Planner
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Apr 2016 - Present
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London Underground
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London, England, United Kingdom
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Safety Critical Officer
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Apr 2006 - Apr 2016
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Education
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2022 - 2022
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certificate, Certified Global Sanctions Specialist (CGSS) -
2020 - 2021
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certificate, Certified Transaction Monitoring Associate (CTMA) -
2020 - 2020
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certificate, Certified Anti-Money Laundering Specialist (CAMS) -
2019 - 2019
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certificate, KYC/CDD -
2019 - 2019
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certificate, AML Foundations -
2015 - 2016
The London Institute of Banking & Finance
Certificate for Specialists in Demand Guarantees (CSDG®), Trade Finance -
2015 - 2015
The London Institute of Banking & Finance
Certificate for Documentary Credit Specialists (CDCS), Trade Finance -
2014 - 2015
The London Institute of Banking & Finance
Certificate in International Trade and Finance (CITF), Trade Finance -
2012 - 2014
University of Hertfordshire
Master of Science (MSc), Finance and Investment Management -
2004 - 2009
London Metropolitan University
Bachelor of Arts (BA), Banking and Business
Community
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