Crème S. Hebron-Logan. CAMS, DCP

HEAD COMPLIANCE.

  • Group:Executive1

Crème S. Hebron-Logan. CAMS, DCP

HEAD COMPLIANCE.

Mr. Crème S. Hebron-Logan has worked in the banking & international development sectors for the past 14 years, which commenced in 2010. He has worked in compliance & internal control, banking operations, free health care distribution, recoveries, and credit risk management, and now at Commerce and Mortgage Bank, where he serves as head of compliance.

 

He is a registered member of the Compliance Institute of Nigeria (CIN) and the Association of Certified Anti-Money laundry Specialist (ACAMS). His areas of expertise include regulatory management, anti-money laundering & terrorism financing, compliance risk assessment and management, transaction monitoring, Policies, Frameworks and SOPs generation and implementation, and financial crimes prevention.

 

Crème is a Certified Anti-Money Laundering Specialist (CAMS) and a Designated Compliance Professional (DCP). He holds a BSc. (Gen.) in Business Administration from the University of Sierra Leone and is a final-year LLB (Hon.) student from Njala University.