Head, Data Management & Information
Mrs. Ibinabo Mary Amachree holds a Post Graduate Degree in Management from the Obafemi Awolowo University, Ife and Bachelor’s Degree in Business Education from the University of Calabar. She has worked for about 17 years in private and Government sector. She is presently the Head, Information and Data Management with the Special Control Unit against Money Laundering (SCUML). She is responsible for the effective management of all reports (CTR/CBTRs) submitted by Designated Non-Financial Institutions (DNFIs). Mrs. Amachree is also responsible for the strategic analysis/research of the Money Laundering and Terrorist Financing (ML/TF) risks and vulnerabilities potentially being exploited through the DNFI sector in Nigeria. She also leads on the development of guidance and advisories to competent authorities. Mrs. Amachree’s skills spans from 12 years experience in financial intelligence Analysis from the Nigerian Financial Intelligence Unit. , She participated in the pioneer Nigeria National (ML/TF) Risk Assessment (NRA) where she served as a member of the terrorism/terrorist financing working group. Mrs. Amachree has attended and led many trainings for domestic and international agencies on Financial Analysis, Terrorist financing, Risk Based Approach, the application of FATF International Standards and best practices, the Role of the Financial Intelligence Units, Effective DNFBP Supervision to mention but a few. She has presented papers at several international foras like Global Counter Terrorism Forum on the outcome of the NRA and trained regional FIU staff & IRAQ AML/CFT stakeholders on how to implement their strategic and Action Plan. Mrs. Amachree is a trained Financial Action Task Force/Inter-Governmental Action Group against Money Laundering (FATF /GIABA Mutual Evaluation Assessor and she is married with three children.