Sign In
Get Clay Free →

Suggestions

    Stan Mabika

    Co-Founder and Director -The Resource Capital Group

    Stan Mabika is a professional with a strong focus on bridging the gap between Regulators and Investment Firms, implementing Effective Compliance and Anti Money Laundering (AML) functions.

    Stan Mabika emphasizes building ethics and integrity at the core of business operations to enable Investment Firms to work effectively and confidently in the best interests of Investors, market integrity, and the business.

    With a passion for innovation and maintaining high standards of accountability in the Investment Industry, Stan Mabika brings expertise in Compliance Oversight, Regulatory Compliance, Risk Management, Anti Money Laundering, Policy Implementation, and Compliance Monitoring.

    Stan Mabika holds a Master of Business Administration (MBA) in Business Administration and Management from Bradford University School of Management and has studied Investments and Securities at Kaplan Financial.

    Stan Mabika has held key roles in various organizations, including Chief Risk & Compliance Officer at PAI.Capital, Co-Founder and Director at The Resource Capital Group, Compliance Officer and MLRO at Earthworm Group, Chief Compliance & Risk Officer and MLRO at Coppin Collings Group, and Due Diligence and Investments Operations Senior at Momentum Global Investment Management.

    Stan Mabika
    Add to my network

    Location

    London, Greater London, United Kingdom