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Chima Aghanya

Chima Aghanya

QA Analyst - FinCrime

Accounting / Finance

Rumney, Cardiff

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About Chima Aghanya:

I have over 10 years experience in banking and FinCrime in different UK banks. 

Experience

Sanctions, CDD, AML, Fraud, PPI Analyst.

Education

AI ethics, law and policy; Sanction and Risk Screening; Human Trafficking/Modern Slavery; Fraud Analysis; GDPR. (Certifications in my LinkedIn) with doc proof.

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