Jonathan Nii Okai Welbeck, PhD.

Senior Economist & Financial Sector Expert & Regional AML/CFT Assessor at Bank of Ghana
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Contact Information
us****@****om
(386) 825-5501
Location
Accra, Greater Accra Region, Ghana, GH

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Experience

  • Bank of Ghana
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Economist & Financial Sector Expert & Regional AML/CFT Assessor
      • Aug 2010 - Present

      Review and Design AML/CFT Systems

    • Senior Bank Examiner & Economist
      • Aug 2010 - Aug 2021

      Review Financial Institutions Licencing Examine AML/CFT Compliance of Financial IndustryFacilitate Regional workshops on AML/CFT

  • ERM AFRICA
    • Ghana
    • Education Management
    • 1 - 100 Employee
    • Money Laundering & Terrorist Financing Risk Assessment Expert
      • Aug 2013 - 2014

      Risk and AML/CFT consulting service Risk and AML/CFT consulting service

Education

  • University of Ghana
    PHD (Finance); M.Phil (Finance); M.A (Economics); BSc(Banking & Finance), Finance
  • University of Ghana
    PHD Finance, Finance
    2011 - 2015

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