WSO ACADEMY - LAND THE ELITE ROLE

Find Your Mentor

Dramatically Increase your chance of landing an elite role by joining WSO Academy and gaining access to our 3,500+ mentors. Our mentors are top employees at the most selective firms. Proven process with over 2,500 clients over 14 years.

Alex Banh
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Find Your Mentor with Filters Below

New Mentor!
Member since 2026
Management Consulting
  • Investment Banking
  • Asset Management
  • Consulting
  • Equity Research
  • Sales and Trading
  • Corporate Development
  • Corporate Finance
  • Corporate Strategy
  • Investment Advisor
  • Prop Trading
  • Proprietary Trading
  • Risk Management

Compliance and financial crime professional with 13+ years of international experience across AML/CFT, MLRO-equivalent responsibilities, fraud investigations, trade compliance, and regulatory engagement across APAC, EMEA, and North America.

Currently a Manager in Advisory at KPMG Mauritius, leading AML/CFT assurance and compliance reviews for regulated financial institutions across banking, fiduciary, fund management, and insurance sectors. My work focuses on assessing and strengthening KYC/CDD/EDD frameworks, transaction monitoring systems, STR processes, and compliance governance aligned to FATF and regulatory expectations.

I have led cross-border fraud and financial crime investigations, designed and operationalised compliance frameworks, and supported organisations in mitigating regulatory, operational, and financial risk exposure. My experience spans financial services, fintech, and energy sectors, with strong exposure to multi-jurisdictional regulatory environments.

Core areas of focus:

• AML/CFT & Financial Crime Compliance

• Fraud Investigations & Risk Mitigation

• Trade & Sanctions Compliance

• Compliance Monitoring & Control Frameworks

• Regulatory Liaison & Advisory

• Operational Risk & Internal Controls

Open to Compliance Manager / Financial Crime / AML leadership opportunities across banking, fintech, and regulated industries.

  • Port Louis
    • Dubai
    • Abu Dhabi
    • Al Ain City
    • Kuala Lumpur
    • Singapore
    • Pune
    • Mumbai
    • Toronto
    • New York City
    • Allentown
    • Brussels
    • Prague
    • Amsterdam
    • Dammam
    • Riyadh
  • Port Louis
    • Dubai
    • Abu Dhabi
    • Al Ain City
    • Kuala Lumpur
    • Singapore
    • Pune
    • Mumbai
    • Toronto
    • New York City
    • Allentown
    • Brussels
    • Prague
    • Amsterdam
    • Dammam
    • Riyadh
New Mentor!
Member since 2026
Management Consulting
  • Risk Management

Over 16 years of expertise in Information/Cyber security Strategy, Spending efficiency, IT Governance,IT/CS Audit, Cyber Maturity Assessment, BCMS, Data Sharing Strategy, Project Management, Change Management, Anti Money Laundering (AML), Risk Management, Supply chain Management and Process optimization. 

In addition, gained extensive experience in the Government, Banking, Telecommunications and petrochemical sectors, providing consulting services in various technical and managerial fields in the Middle East

  • Riyadh
New Mentor!
Member since 2026
Accounting
  • Accounting

I'm Ephraim Unuigbe, ACA, CISA — a Managing Consultant with 14+ years across Big 4 and Top 10 firms including EY, Grant Thornton, and S&W. Through Mou Consulting, I work exclusively with PE-backed and growth-stage SMEs to eliminate audit friction before it becomes a boardroom problem.

What I deliver:

→ Fractional CFO / Finance Director — Month-end close, management accounts, cashflow, KPI reporting, and board-level financial leadership on a part-time or interim basis.

→ Audit Readiness — A rolling evidence vault that eliminates the 11th-hour scramble and keeps your team in control year-round.

→ ITGC Governance — ERP controls, user access reviews, and IT governance frameworks built to PE and institutional audit standards.

→ Remediation — Prior-year findings converted into permanent, documented solutions that don't resurface next cycle.

→ Fractional Risk Leadership — Senior-level governance oversight without the full-time hire.

I bring the technical rigour of a Big 4 Senior Audit Manager with the commercial focus of an operator who understands what's at stake for your investors, your board, and your next funding round.

I also serve as an Independent Member of the Audit Committee at Southampton City Council and as a Governor and Audit Committee Member at Itchen Sixth Form College, bringing board-level governance perspective to every client engagement.

If your business is scaling and your governance needs to keep pace, let's talk.

🌐 www.mouconsulting.co.uk

📩 Connect here or reach out directly to start the conversation.

  • Southampton
    • Lagos
  • Southampton
    • Lagos
New Mentor!
Member since 2025
Investment Banking
  • Investment Banking
  • Asset Management
  • Corporate Finance
  • Vice President in Securitisation, based in the UK with 8 years of financial services experience.
  • Currently working on complex private financing and capital markets transactions.
  • Joined NatWest Markets’ Securitisation team in 2022, after roles at AIG, a UK mortgage lender, and Thomson Reuters.
  • Took an unconventional path into banking, starting as a trainee accountant without a university degree.
  • London
New Mentor!
Member since 2025
Investment Banking
  • Corporate Development

CFA certified Rotman graduate with experience working in investment banking, corporate development (internal M&A), business development and asset management.
 
Tim was previously the founder and CEO of multiple successful Canadian businesses. In addition, Tim has over 4 years experience working at the largest telecom business in Canada, providing strategic advice and professional services to over 150 enterprise clients.

He has worked closely with boards and management teams on strategy, M&A and capital raising. Notable transactions include the sale of Atrenne Computing Solutions ($139M) and Impakt Holdings ($329M) to Celestica (NYSE: CLS). Tim has also led major transformation efforts at Canada’s largest Electronics manufacturing company, on strategy, revenue, cost management and IT.

In addition, He is a board member of Student Assistance for Seniors in North Toronto community and tournament coordinator for Jays care foundation.

  • Toronto
New Mentor!
Member since 2026
Management Consulting

Consulting Manager in the field of management consulting since 6 years.

Been also teaching as an academic fellow negotiation and decision making at Bocconi University.

Done a MSc in Management at Bocconi and a Master in Managerial Finance at London School.
 

  • Metropolitan City of Milan
  • Metropolitan City of Milan
New Mentor!
Member since 2026
Investment Banking
  • Investment Banking
  • Asset Management
  • Equity Research
  • Sales and Trading
  • Accounting

Finance and operations professional with experience across banking operations, securities data, fund/client operations, accounting support, reconciliations, KYC/AML documentation, and process improvement. I have worked with global financial institutions including State Street, HSBC, and Goldman Sachs-related operations, supporting reporting, controls, client documentation, and operational accuracy.

I also actively follow capital markets and trading, with practical knowledge of Indian equity and index options, option-chain analysis, volatility, support/resistance levels, and intraday risk management. I enjoy helping students and early-career professionals improve their resumes, prepare for finance interviews, and understand real-world finance operations and market concepts in a practical way.

  • Berlin
    • Lisbon
  • Berlin
    • Lisbon
New Mentor!
Member since 2026
Management Consulting
  • Asset Management
  • Consulting
  • Sales and Trading
  • Corporate Development
  • Corporate Strategy
  • Real Estate

Management consultant, executive leadership advisor and former C-level executive with more than 35 years of international experience helping organisations solve complex strategic, operational and transformation challenges.

Former Director, Management Consulting at KPMG, with extensive experience leading strategic, operational improvement and organisational transformation projects across multiple industries.

Former Vice President / Non-Executive Director and COO at Premia Properties REIC, President & Group General Manager of Zeritis Group and General Manager at Toyota Hellas and Sfakianakis Group, combining executive leadership, consulting methodology and board-level judgement.

Extensive practical experience applying Generative AI tools, including ChatGPT, Microsoft Copilot, Gemini and Perplexity, to executive decision support, strategic analysis, business research, report generation, workshop preparation, due diligence, market intelligence and productivity improvement. Comfortable evaluating AI outputs, identifying reasoning gaps and improving response quality through structured expert feedback.

Trusted advisor to business owners, family enterprises, listed companies and executive teams on leadership development, organisational effectiveness, governance, succession, executive coaching, business development and strategic transformation. 

Known for translating complex challenges into practical action, building trusted relationships and helping organisations create sustainable long-term value through leadership and execution.

  • Athens
    • Augsburg
  • Athens
    • Augsburg
New Mentor!
Member since 2025
Investment Advisor
  • Sales and Trading

Passionate about the financial sector since 2019, my career started in education, but I soon realized that my true motivation was in finance.I began as a financial advisor, and after some time working with individual clients, I had the opportunity to specialize in advising businesses. I have also worked as a market specialist at the regional level in Catalonia, an opportunity that has allowed me to consolidate and enhance my knowledge of investment and hedging products.Currently, I am taking on a new role as a Private Banker, where I apply my knowledge and experience in an even more personalized advisory service for clients in the segment.A proponent of continuous learning and professional development, I strive to keep growing in a dynamic and challenging sector.

  • Madrid
New Mentor!
Member since 2026
Management Consulting
  • Investment Banking

Well seasoned banking employee who is seeking for growth and adapts well in any given working environment 

  • Johannesburg
    • City of Johannesburg Metropolitan
  • Johannesburg
    • City of Johannesburg Metropolitan

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