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Vishnu Yaw Barima Nketia, CA║MSc║CFCS║CDPS║ACCPA║BSc.

Vishnu Yaw Barima Nketia, CA║MSc║CFCS║CDPS║ACCPA║BSc.

Compliance/AML Officer

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  • Timeline

  • About me

    Compliance Associate & MLRO

  • Education

    • Kwame Nkrumah'​ University of Science and Technology, Kumasi

      2023 - 2023
      Master of Science - MS Business Consulting and Enterprise Risk Management

    • The Institute of Chartered Accountants Ghana

      2017 - 2020
      Professional Certificate Accounting and Finance Qualified Accountant

    • Central University

      2008 - 2012
      Bachelor of Science - BS Administration-Accounting

      Activities and Societies: Member of the Communication, Public Relation and Editorial committee of the Central University's Students' Representative Council (2011-2012) International Relations Director of the Rotaract Club of Central University (2010-2012) Coordinator, Accra Academy Debaters Club (October 2006- March 2007) Member, Accra Academy Civic Education Club (2004-2007)

  • Experience

    • Midland Savings And Loans

      Nov 2014 - May 2016
      Compliance/AML Officer

    • The BEIGE Bank

      Jun 2016 - Aug 2018
      Compliance Officer

    • Consolidated Bank Ghana

      Aug 2018 - Feb 2022

      • Data Protection Specialist

        Aug 2021 - Feb 2022

      • Supervisor, Compliance (Fraud Prevention and Advisory)

        Feb 2019 - Aug 2021

      • Internal Control Officer

        Aug 2018 - Jan 2019

    • JUMO

      Mar 2022 - now
      Compliance Associate & MLRO

  • Licenses & Certifications

    • Institute of Chartered Accountants Ghana Certificate

      Institute of Chartered Accountants, Ghana

    • Certified Financial Crime Specialist

      Association of Certified Financial Crime Specialists - ACFCS
      Dec 2022
      View certificate certificate

    • Certified Data Protection Supervisor

      Data Protection Commission - Ghana
      Jun 2021

    • Post Chartered Diploma in Forensic Audit

      The Institute of Chartered Accountants Ghana
      Apr 2021

    • ACCPA Certification

      Association of Certified Compliance Professionals in Africa (ACCPA)
      Sept 2018

  • Honors & Awards

    • Awarded to Vishnu Yaw Barima Nketia, CA║MSc║CFCS║CDPS║ACCPA║BSc.
      Second Best Student In Social Studies Accra Academy Apr 2007