OPSEL COMPLIANCE CONSULTANCY SERVICES - Key Persons

Grahame White

Job Titles:
  • Founder and Director of Analysis International
Grahame has been at the forefront of CTF Indicator Training and the concept of CTF Key Indicator delivery into Financial Institutions in the UK and Europe. Grahame is the founder and director of Analysis International, providers of outstanding analytical indicator programmes and training for the financial intelligence community.

Nana Mantey - Founder

Job Titles:
  • Founder
  • Lead Consultant
  • Director and Lead Consultant for Opsel Compliance Consultancy Services Ltd
Nana is the Director and Lead Consultant for Opsel Compliance Consultancy Services Ltd. She has over 15 years' experience in banking, payments and regulatory consulting, specialising in AML and financial crime. Nana is an ICA-certified compliance professional with a Diploma in Governance, Risk and Compliance and an MBA from the University of Westminster, London. She is a former Business Compliance Officer of a UK based international bank and was responsible for the First line of Defense (FLOD) operational units, providing financial crime and regulatory compliance advice and guidance to the business. Nana has deep understanding of both the operational issues and the key regulatory challenges faced across the payments and correspondent banking sector including areas of supervisory focus such as managing cross-border payments and international trade finance services. Nana has extensive experience in working with regulated businesses in the UK, EU and in developing economies, especially Sub-Saharan Africa, offering independent Anti-Money laundering (AML) and other Financial Crime audits and training in all areas of AML and regulatory compliance. With her background, extensive knowledge of UK & EU regulations and multi-jurisdictional capabilities gained from working with businesses operating in UK/EU and sub-Saharan African corridors, she is well-positioned to provide high quality advice and relevant support to businesses operating in these corridors on a range of regulatory compliance matters to help them to best managed their AML/financial crime risk exposures.