Lawrencia Lamptey
InvestorCompliance Officer at Wangara Green Ventures
Accra, Greater Accra Region, Ghana
About
Compliance Officer managing compliance and anti-money laundering matters at Wangara. She previously served as an AML/CFT Analyst at Advans Ghana and a compliance officer at IGS Financial Services.
Experience
- Wangara Green VenturesCompliance Officercurrent2024 — presentAccra, Greater Accra Region, Ghana
- Advans Ghana Savings & LoansAML/CFT Analyst2022 — 2024Accra, Greater Accra Region, Ghana
- IGS Financial Services LimitedCompliance Officer2018 — 2022Greater Accra, Ghana
- Liberty Asset Management LimitedCompliance Associate2015 — 2018Tema, Greater Accra, Ghana
- Liberty Asset Management LimitedFront Desk Administrator2013 — 2015Tema
Education
- University of Cape CoastBachelor's degree, Business, Management, Marketing, and Related Support Services2007 — 2011
Skills & more
Microsoft ExcelCompliance Monitoring2Compliance Training1Risk Based Audits1Regulatory Requirements2Reviews2Internal ControlsKYCAnti Money LaunderingRecordsInvestment ManagementPolicies & Procedures
+2 more
Customer Servicecapital markets compliance- Enhancing financial inclusion with a risk based approach — ACAMS
- Introduction to Anti-Money Laundering Regulations — Alison
- Ghana Stock Exchange Courses — Ghana Stock Exchange
- Anti-Money Laundering Principles — Alison
From Lawrencia's professional profile.
Same school
Also attended University of Cape Coast1
Colleagues at Wangara Green Ventures
Abigail Matey
Investment Officer at Wangara Green Ventures
Aikins Partu
Investment Officer at Wangara Green Ventures
Albert Boateng
Investor at Wangara Green Ventures
Ebenezer Arthur
Director at Wangara Green Ventures
Elsie Enninful-Adu
Investor at Wangara Green Ventures
Enoch Owusu Afriyie
Portfolio Analyst at Wangara Green Ventures
Kwabena Owusu-Sarfo
Portfolio Manager at Wangara Green Ventures
Prince Ofori Frimpong
Portfolio Analyst at Wangara Green Ventures