Amadiebube Robert Mbama is the President of MBAMA & Associates, LLC (AKUN AML/BSA & Financial Consultants) a California based company. Robert has more than twenty years of experience in the financial services sector. He was a Supervisor with the Department of Financial Institutions, State of
He helped to develop training and also train Money Transmitter Regulators Association examiners (MTRA). MTRA is an arm of various state banking department/financial institutions regulatory agencies that specialize in transmitters of money abroad, payment instruments issuers and travelers checks issuers. He is an anti money laundering consultant for many financial institutions in the
He was a former Financial Institutions Supervisor. As a Financial Institutions Supervisor, he was responsible for the senior, mid and entry level Financial Institutions Examiners. He assisted in planning, organizing, and implementing the examination program and regulatory oversight for a group of licensees. Prior to being promoted to this supervisory position, he was a Senior Financial Institutions Examiner with the Department of Financial Institutions, State of
An active member of his community, he is the current Chairman of the Institute of Chartered Accountants of Nigeria (ICAN) USA District Society. He was a former President of the Nigerian American Chamber of Commerce. In 2004 and 2005, he was the President of the Parish Council and prior to that, he served as a member of the Finance Committee for seven years.
Robert was a former online faculty member of Accounting and Finance classes at the