Maxwell
Manu
Maxwell has been a member of ACAMS since 2013 but recently joined as a new Board Member of the Delaware ACAMS Chapter.
Mr. Manu has extensive legal background, holding a Juris Doctor (JD) from the Pennsylvania State University (2014) and a Bachelor of Laws (LLB) from Ghana (2009). Additionally, he holds CAMS and the CAMS-FCI Certifications where he delivered a white paper on Cryptocurrency and Marijuana. Further, he is a Certified Scrum Master with proficiency in the agile methodologies for project management.
In addition, Mr. Manu currently is at JP Morgan Chase where he has spent most of his professional AML career. He has served in both investigative and managerial roles over the years in various capacities of AML work. Further, he is a subject matter expert in various AML typologies including cryptocurrency, Trade Based Money laundering, Marijuana, among others. He is also engaged in multiple AML projects covering quality, training and procedures providing valuable input.