Dr. Buno Nduka

Dr. Buno Nduka is a compliance and regulatory expert with over 35 years of experience in Banking; Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing; Financial Inclusion, Corporate Governance and Risk Management. Dr. Buno Nduka is the immediate past Director of Evaluation and Compliance at the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), where he led mutual evaluations, compliance assessments, technical assistance provisions and regional reforms on AML/CFT/CPF in Seventeen (17) GIABA member states. Dr. Nduka holds a PhD in Economics and is a Certified Anti-Money Laundering Specialist (CAMS), a trained AML/CTF Assessor; a Fellow and Director of Compliance Institute of Nigeria and a Referee of the Cambridge University, UK Journal on Financial Crime and Journal of Money Laundering Control. He is currently the Chief Executive Officer/Lead Consultant at Multivariate Compliance and Resource Centre, Nigeria, an International Consulting Organization that supports clients on AML/CFT/CPF technical issues.