Barineka
Thompson, CAMS, CAMS-AUDIT
Mr. Thompson is a subject matter expert in financial crimes and anti-money laundering regulation, compliance testing, monitoring, enforcement, investigation and risk based supervision. He has been part of the strategic decision team responsible for the implementation of most of the landmark supervisory regimes of the National Insurance Commission, Nigeria.
He currently serves as Director, Supervision Directorate with responsibilities over AML/CFT regulation and supervision. Mr. Thompson has been responsible for driving the effective implementation of AML/CFT compliance and supervision regime of the insurance industry in Nigeria, and also served as resource person in numerous workshops locally and internally on anti-financial crime and risk based supervision of AML/CFT in West Africa.
He has held many top management positions in both private and public sectors in Nigeria, and as Chief Finance Officer of Linkage Assurance Plc before joining the National Insurance Commission in October 2012.