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Stanbic IBTC Bank, Sterling bank (Alternative window), Jaiz Bank Public Sector Group, First Bank Nigeria Public Sector Directorate

I have circa 20years of experience in financial services sector which span across fixed income trading, treasury management, investment banking and private equity investing. I have been involved in a broad spectrum of financial and banking responsibilities, including mergers and acquisitions, finance, treasury management, project management, business turnaround and strategic planning. I have a first degree in Civil engineering from the Federal University of Technology Akure in Nigeria and an MBA from Warwick Business School in the UK. I started my banking career at Access Bank Plc, with an outstanding performance at the Access Bank School of Banking Excellence as the overall (all time) best graduating candidate. At Access, I worked in Banking Operations, Customer Services and later moved to Treasury, primarily as a fixed income trader. In 2011, I joined Heirs Holdings, an African proprietary investment company, where I handled fixed income trading and private equity investment. At Heirs, I was involved in a range of private equity investments across Africa in a range of selected sectors including financial services, oil and gas, agriculture, healthcare, real estate and hospitality. He also handled the impact investing portfolio of the Tony Elumelu Foundation through which capital was invested in businesses to enhance financial and social returns. I later joined the United Bank for Africa, as a Manager in charge of fixed income trading with primary focus on bond trading and fixed income related structures. In 2018, I joined VFD Group as the Group Treasurer and COO for two years before joining Abbey Mortgage bank Plc in 2020 as an Executive Director overseeing Treasury and Business Development.

Ben Anwuri is a thorough-bred professional banker and c-suite executive with over 34 years of retail and wholesale banking experience in enterprise risk management, regulatory compliance, financial crime prevention, internal audit, and banking operations, of which 22 years have been at senior management level. He began his progressive banking career in 1992 with Commerce Bank Plc where he received strong grooming in Banking Operations and Credit Analysis and Management before moving over to FSB International Bank Plc in 1995 where (within 9 years) he grew to become the Regional Operations Manager (East) with the responsibility of overseeing banking operations in the eight (8) Eastern branches. While at FSB, he received the “MD’s Special Award for Versatility in Banking Operations and Effective Cash Management.” In 2004, he joined IMB International Bank Plc as the bank-wide Divisional Head, Banking Operations, a position he held until the merger of four (4) banks in 2006 which produced Finbank Plc. At Finbank Plc, he progressed to become Assistant General Manager/Chief Inspector & Divisional Head, Internal Audit and later Deputy General Manager/Divisional Head, Operations reporting directly to the Group Managing Director/CEO up until late 2012 when he resigned and relocated to the United Kingdom in his quest for global banking experience. In 2014, he joined FCMB Bank (UK) Limited, London and was the Chief Risk & Compliance Officer/MLRO, holding the triple FCA/PRA Senior Management Functions SMF4, SMF16, SMF17 for Risk, Compliance, and Financial Crime Prevention oversight. He was a member of the Bank’s Executive Committee and Secretary of the Risk & Compliance Committee up till February 2023 when he joined PNC Bank, a top 6 USA bank as Vice President/ UK MLRO in its AML Organisation within its Independent Risk Management Division. He is a member of the pioneer graduating ‘Class 2013’ of the prestigious and globally acclaimed Chartered Banker MBA programme of Bangor University, Wales. He also holds an MBA in Business Administration from the University of Benin and a BSc (Hons) degree in Banking and Finance from the Rivers State University of Science & Technology, Port Harcourt and several professional qualifications to his credit. Over the years, he has served the Chartered Institute of Bankers of Nigeria (CIBN) in various committees in Nigeria. He also served two tenures as Chairman of the CIBN UK Branch from January 2021 - November 2025), and was a Member, CIBN Governing Council (Representing the International Branches) from May 2024 to November 2025. Under his leadership as Chairman, CIBN UK Branch, the branch won the “Best International Branch Award” for the years 2022, 2024, and 2025 and 1st Runner Up – Best International Branch Award for 2023. He is a regular speaker and panelist at the Informa UK Conferences on Financial Crime, AML and Trade-Based Money laundering.