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Benjamin Anwuri
Chief Risk & Compliance Officer / MLRO at FCMB BANK (UK) LIMITED


Benjamin Anwuri is the Chief Risk & Compliance Officer / MLRO at FCMB Bank (UK) Limited. He joined the bank in January 2014. He has over 28 years of experience in the banking industry including 16 years at senior management level cutting across banking operations, credit analysis, relationship management, internal audit, risk management, regulatory compliance, anti-money laundering and financial crime prevention.

He holds a BSc in Banking and Finance, an MBA in Business Administration and a Chartered Banker MBA in Banking and Finance from Bangor University, Wales. He also holds a Diploma in Anti-Money Laundering and a Specialist Certificate in Trade-Based Money Laundering from the International Compliance Association (ICA) along with the Certified Anti-Money Laundering Specialist (CAMS), Chartered MCSI, Chartered Banker MCIBS, ACIB, ALIBF and MICA professional qualifications/designations.

Agenda Sessions

  • Creating a Culture of AML & ABC Compliance

  • What keeps a CCO up at night?