Mohammed Morgan
Bashir
Bashir Morgan Mohammed has over eleven (11) years experience in the financial services industry. He is currently Assistant Branch Manager with Access Bank PLC Nigeria in Retail Banking Operations where he ensures compliances on AML/CFT 2009 in all aspects of the transaction processes. Prior to this position he was the State Coordinator of Cruder Sterling Pension and Audit Assistant in ADC Airline and had worked with New Nigeria Bank, Platinum Bank and Intercontinental Bank.
He is a certified Public Account, chartered member of Nigeria Institute of Management and holds Higher National Diploma in Accounting and MBA in Finance.
Bashir has attended several AML/CFT training and consistently train and re-train subordinates on AML/CFT and reporting of suspicious transactions (STR) and whistle blowing of Fraudulent Transactions.
He was elected to Board of ACAMS Nigeria chapter as Membership Director for his passion to fight against Money Laundering and Terrorist Financing.
Email: bmorgan30@yahoo.com