Maureen
Mba, Director, Compliance Department, Afreximbank.
The
African Export-Import Bank (Afreximbank) has upgraded its compliance
function to a full department, naming long-serving banker
Maureen Mba as Director.
Until
her appointment, Ms. Mba was Associate Director in charge of the
Compliance Unit, as it then was, having assumed that position in
2017. Prior to that, she served as Manager, Compliance, from 2005.
Ms.
Mba joined Afreximbank from the Central Bank of Nigeria where she
worked in the Office of the Governor from 1986 to 1994.
Ms.
Mba earned her MBA (General Management Emphasis) from City
University, Bellevue, Washington, D.C., and a Bachelor of Science
from the New York Institute of Technology, also in the United States.
She
also holds the Diplôme Approfondie in French Studies and Computing
from the Chambre de Commerce de l’Exterieur/Cite Universitaire,
Strasbourg, France, and a Diplome French from the Universite de
Clemont Ferront, also in France.
She
has attended numerous professional training programmes and holds
several certifications in ethics, corporate governance and
compliance.
In
her new role, Ms. Mba will be in charge of directing Afreximbank’s
compliance functions and the strategic objectives related to
compliance risk management. Her responsibilities will include;
implementing appropriate structures that allows for effective
oversight of the Bank’s compliance landscape and strengthening
existing capacity by ensuring that the Bank stays abreast of global
trends with regard to ethics, corporate governance and compliance
risk management.
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