Bright Chinweotuto Anyanwu

Bright Chinweotuto Anyanwu (President) is an official of the Economic and Financial Crimes Commission (EFCC) Nigeria, where he has played crucial roles in the recovery of proceeds of crime worth Billions of Naira.

His work experience spans the banking Sector, Research Institution and Law Enforcement. He has attended several local and foreign law enforcement organized trainings including the Citizenship and Leadership Training Centre Shere Hills Jos, EFCC Academy Abuja and the National Crime Agency/Focus Training United Kingdom.

He has great enthusiasm for Cybersecurity, AML/CFT Compliance, Transactions and Sanctions Screening and Tax Investigations.

Bright is an Accountant and a thoroughbred of the Nigerian Defence Academy. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), holder of the ANACAPA Science IQ Level 3 Criminal Intelligence Analysis Industry Qualification and a member of the American Institute of Certified Public Accountants (AICPA).

He is also a member of the prestigious World Institute for Nuclear Security (WINS) and International Association of Law Enforcement Intelligencse Analyst (IALEIA).