our Trainers

These company representatives have been trained as trainers for our Compliance Training for Businesses.

Ghana
Nigeria

Frank Abdulai Iddrisu

Financial Crime Investigator at the Fidelity Bank Ghana Limited

Frank Abdulai

Frank Abdulai Iddrisu is a Financial Crime Investigator at the Fidelity Bank Ghana Limited. Frank previously had working stints with the Criminal Investigations Department (CID) for ten years as a Crime Detective before moving to the private sector where he worked with Opportunity International Savings and Loans Limited for six years as an Internal Audit Investigations Manager. Frank is also the President, Founder and CEO of FAI Systems & Technologies, an IT service provider in Accra, and the CEO of Deepsea Water and Beverages Limited.

 

Osman Abudulai

Chief Compliance Officer, GCB Bank Limited

Osman Abudulai

Osman Abudulai is a professional banker with over thirty years of experience in financial services. He is currently Chief Compliance Officer at GCB Bank Limited. Prior to this position, he was Branch Manager and worked with the Treasury Department of GCB Bank. He later became an Investment Analyst at Activity Venture Finance Company. Osman holds a master’s degree in Business Administration (Finance Option) and a bachelor’s degree in Management and Sociology from the University of Ghana. He further holds a diploma in Management from the College of Professional Management in London, UK. Osman is also a member of the Chartered Institute of Bankers Ghana and the Association of Certified Compliance Professionals in Africa.

 

Abraham Agbozo

Compliance Counsel, Newmont Ghana Gold Limited

Abraham Agbozo

Abraham Agbozo is Compliance Counsel at Newmont Ghana Gold Limited. He previously worked with the Energy and Natural Resources Group at Bentsi-Enchill Letsa & Ankomah, in Accra and with the M&A Practice Group at Cravath, Swaines & Moore in New York. Abraham has a J. D. from the Marquette University Law School, Wisconsin, U.S.A.

 

Martin Awuku Ahorney

BOARD CHAIRMAN FOR AMUGA RURAL BANK

Martin Awuku Ahorney

Martin Awuku Ahorney is currently Board Chairman of the Amuga Rural Bank and Associate Partner of EGAS Capital Limited. He previously worked in the mining industry in Ghana and Tanzania where he held various positions in the financial sector. Martin is a chartered management accountant, and has an MBA in Finance and Investments, as well as a Master of Science in Finance (Economic Policy). He is also a member of the Association of Certified Fraud Examiners (ACFE).

 

Ronke Ampiah

Ronke Ampiah

Ronke Ampiah is the Lead Consultant at Impact Link Consulting, an impact-focused strategy development company and has over ten years of experience in Market Access and Pricing in the pharmaceutical industry. She previously worked for Merck (Germany) as Market Access, Pricing and Government Affairs Director for North and West Africa and was appointed Compliance Champion for Merck SARL Ghana. Ronke holds an MPhil in Bioscience Enterprise from the University of Cambridge, UK and a B.A. in Chemistry (with honours) from Bryn Mawr College, Pennsylvania, USA.

 

Patrick Kwadzie

Managing Director, Kenycorb Limited

Patrick Kwadzie

Patrick Kwadzie is Managing Director of Kenycorb Limited, a marketing management and institutional development company with representation in the Anglo-West African markets. He has previously worked in various capacities for a number of companies, including Rothmans International, GlaxoSmithKline, Kwatsons Ghana Limited and Ernest Chemists. Patrick holds, amongst others, a Master of Philosophy in Development Studies, a Post-Graduate Diploma in Organisational Development and a Bachelor of Business Administration in Marketing.

 

Frank Owusu-Ansah

Central West Africa Area HSSE & Business Continuity Manager, Maersk

Frank Owusu-Ansah

Frank Owusu-Ansah has worked for Maersk Group of Companies in Ghana since 2003 in different positions. Prior he served as HSSE & Claims Manager Western & Central Africa Area for Damco Logistics and Terminal and Corporate HSSE Manager for APM Terminals Ghana Ltd. Frank holds a Master of Science in Logistics Management from the St. Clement University, U. K., and Masters in Defense & International Politics from the Ghana Armed Forces Command & staff College. He has been further exposed in corporate safety and security risk management where he holds advanced certificates in Safety and Security Management.

 

Eric Nii Boi Quartey

Chartered Banker and Compliance Professional

Eric Nii Boi Quartey

Eric Nii Boi Quartey began his career at the Standard Chartered Bank in 1978. He worked for the erstwhile Metropolitan & Allied Bank (now UT Bank) and Universal Merchant Bank where he left as the Head of Compliance & AMLRO in January 2016. Eric is Ghana’s only Fellow of the International Compliance Association (FICA) of the UK and current Chief Examiner in the “Law & Practice of Banking”. He is further Deputy Head of Ghana’s Chapter of the Association of Certified Compliance Practitioners in Africa (ACCPA) – a not-for-profit organisation in California. Eric holds a Master of Business Administration in Finance from the Central University in Accra.

 

Mark Ofori Kwafo

Regional Environmental and Sustainability Coordinator for Anglophone West Africa, Ecobank Ghana Limited

Mark Ofori Kwafo

Mark Ofori Kwafo is Regional Environmental and Sustainability Coordinator for Ecobank Anglophone West Africa. Previously he worked as Head of Procurement, and also served as project manager during the Ecobank Ghana and The Trust Bank integration. Prior to his current employment, he had worked with the Electricity Company of Ghana and the Tema Metropolitan Assembly. Mark holds an MBA in Finance from the University of Ghana Business School and a Bachelor of Science (with honours) in Geodetic Engineering from the Kwame Nkrumah University of Science and Technology, Kumasi, Ghana.

 

Solomon Tettey-Akpeng

Retired Deputy Country Risk Manager, Ecobank Ghana

Solomon Tettey-Akpeng

Solomon Tettey-Akpeng was Deputy Country Risk Manager for Ecobank Ghana until his retirement from active service in May 2020. His career in the banking sector spans almost 36 years, starting from the Standard Chartered Bank Ghana Limited. Solomon joined the Ecobank Ghana Limited in July 1996 and was the first Branch Manager of Takoradi branch. After a couple of years in the Consumer Banking Department he took over the role of Head of Trade Services for five years. He further served as Head of the Remedial Unit within the Risk Management department before proceeding on secondment to Ecobank Uganda Limited as the first Country Risk Manager, where he started the Uganda operations of Ecobank from the scratch.

 
 

Adetola Adeleye

Adetola Fasoro

Adetola Adeleye, a seasoned legal professional, specializes in Financial Services, Commercial Transactions, Capital Markets Operations, Regulatory Compliance, and Corporate Governance. As the head of the Legal, Compliance, and Company Secretarial Team at First Ally, she guides subsidiaries in identifying opportunities, mitigating legal risks, adhering to governance standards, and ensuring comprehensive compliance with relevant laws.

 

Chukwuemeka Peters Agbugba

Compliance and Regulatory Risks Department in a Nigerian insurance company

Chukwuemeka Peters Agbugba

Chukwuemeka Peters Agbugba is a highly skilled risk manager specializing in regulatory compliance, money laundering prevention, and arms proliferation. With over 15 years of expertise, he is a dynamic executive known for effective communication, teamwork, and strong analytical skills. Chukwuemeka holds an MBA with a focus on Marketing Management, and an MA in English Language. Affiliated with professional bodies, including the Risk Managers Society of Nigeria and the Compliance Institute, Nigeria, he is also a certified ISO/IEC 27001:2013 Information Security Management Systems Lead Implementer and a Certified Anti-Money Laundering Specialist. Currently leading the Compliance and Regulatory Risks Department in a Nigerian insurance company, Agbugba previously played a pivotal role in establishing the Compliance Unit within the Legal and Compliance Department as a pioneer staff member.

 

Sunday Okpe

Officer in Internal Audit, Lagos State Employment Trust Fund

Sunday Okpe

Sunday Okpe is a seasoned librarian with a background in Internal Audit, showcasing expertise in libraries, education, and government. His notable skills include exceptional interpersonal relationships, diligence, honesty, document management, and top-notch customer service. He has worked with the Lagos State Employment Trust Fund in different positions, currently serving as an Officer in Internal Audit. Committed to career growth, he passionately strives for excellence, driven by the belief in equitable wealth distribution and a desire to positively impact those around him.

 

Sylvia Okparaeke

compliance officer with the Securities and Exchange Commission, Nigeria

Sylvia Okparaeke

Sylvia Okparaeke is a senior compliance manager with over ten years of experience in legal, compliance, risk, and corporate governance. Specialized in the capital market and financial services, she has also played key roles in overseeing compliance in sectors like insurance, oil and gas, telecommunications, and consumer goods across Nigeria and Ghana. Sylvia holds a Master of Laws, and she is dedicated to establishing strong compliance, business integrity, and governance structures within organizations. Passionate about combatting bribery and corruption, Sylvia is certified by the Chartered Institute of Arbitrators (UK), holds the Certified Risk and Compliance Management Professional designation (IARCP US), and is a registered compliance officer with the Securities and Exchange Commission, Nigeria.

 
 

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