Joshua Ninson is a Financial Crime Specialist and a member of several professional bodies from compliance to financial Economists. He has significant expertise in Financial crime, risk management, due diligence, Audit and Banking Operations.
Currently, He is the President of the Network of Compliance Officers and AML Officers of Savings and Loans Companies in Ghana and has been invited by the Bank OF Ghana and the Ghana Financial Intelligence Center for National assignments including Ghana 2nd AML/CFT Mutual Evaluation, Cost of Compliance, AML Risk Assessment and a Member of Ghana delegation to GIABA workshops on different occasions.
He started his career with Opportunity International and Loans Ltd. and occupied various leadership roles prior to his appointment as the Anti-Money Laundering Reporting Officer in 2013. His Key strengths are in Compliance, Risk management, Banking Operations and People Management.
Joshua holds a Master of Science in Business Consulting and Enterprise Risk Management and a Bachelor of Commerce degree from the University of Cape Coast. He is also a Certified Financial Crime Specialist, Chartered Financial Economist, Due Diligence Certified and a Chartered member of the Association of Certified Compliance Professionals in Africa (ACCPA).
