ÂÜÀòÂÒÂ×

Paul Aghabo Achuego has extensive experience in compliance and anti-money laundering roles. Paul Aghabo most recently worked at Trustmoore as the Head of Compliance/RC/MLRO, starting in May 2022. Prior to that, they held a similar position at Amicorp Group from January 2020 to May 2022. Paul Aghabo also served as the Assistant Vice President - Anti-Money Laundering Compliance Manager at The Citco Group of Companies from July 2018 to January 2020. Before that, they worked at State Street as the AML Compliance/Domiciliary Admin - Team Leader from July 2013 to June 2018. Paul Aghabo began their career as a Compliance Analyst Intern at Schroder Investment Management (Luxembourg) S.A. in April 2012. Paul Aghabo then worked as a Legal and Compliance Officer at W & Cie S.A. from December 2012 to June 2013.

Paul Aghabo Achuego, CAMS has a diverse education history, with a range of degrees in law and a specialization in European economic and financial criminal law. In 2008, they obtained a Bachelor of Laws (LL.B.) from the University of Buea. Subsequently, they pursued further education at the University of Luxembourg and the Universite de Lorraine, earning a Master of Laws (LL.M) in European Law and a Master en Droit Pénal Européen des Affaires, respectively.

Additionally, in 2011 and 2012, they completed a Master of Laws (LL.M) in European Economic and Financial Criminal Law from the University of Luxembourg. This specialized program likely provided him with an in-depth understanding of the legal aspects related to economic and financial crimes within the European context.

Outside of their legal education, Paul Aghabo Achuego also acquired additional certifications. Paul Aghabo became a Certified Anti-Money Laundering Specialist through ACAMS, an institution that focuses on preventing money laundering and financial crimes. Furthermore, they obtained a certification in Crypto AML Compliance from the Basel Institute on Governance, indicating their proficiency in addressing anti-money laundering concerns within the cryptocurrency industry.

In 2013, Paul Aghabo Achuego further supplemented their education by completing a program in Gestion de Cycle de Projet et Cadre Logique (Project Management) offered by the Cercle de Coopération des ONG Luxembourgeoises. This certification likely allowed him to develop skills related to project management in the context of international cooperation initiatives.

Overall, Paul Aghabo Achuego, CAMS has a comprehensive education history, primarily focusing on law with a specialization in European economic and financial criminal law. Paul Aghabo 'sadditional certifications in anti-money laundering and project management further enhance their expertise in these respective fields.