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Victor Chukwuemeka

Victor Chukwuemeka

AML/KYC Data Analyst

Accounting / Finance

Manchester, Manchester

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About Victor Chukwuemeka:

Detail-oriented KYC/AML Analyst and Compliance Analyst with years of experience in banking and finance, with knowledge of UK regulatory compliance, anti-money laundering, data protection, investment strategy, GRC frameworks, and risk mitigation. Accomplished in conducting CDD, EDD, drafting and transaction monitoring to ensure the timely identification and escalation of high-risk activities. Adept at applying regulatory frameworks to assess client risk profiles and enforce onboarding protocols, reducing onboarding errors and ensuring consistent compliance with AML and KYC obligations. Proficient in interpreting and implementing up-to-date GDPR and data protection policies across digital workflows, which improved data handling practices and GDPR compliance. Skilled in leveraging sanctions screening and compliance tools to streamline reporting and detect fraud. Experienced in collaborating with legal, IT, and risk teams to assess internal control effectiveness and enhance internal audit outcomes, reducing compliance gaps.

Experience

Detail-oriented KYC/AML Analyst and Compliance Analyst with years of experience in banking and finance, with knowledge of UK regulatory compliance, anti-money laundering, data protection, investment strategy, GRC frameworks, and risk mitigation. Accomplished in conducting CDD, EDD, drafting and transaction monitoring to ensure the timely identification and escalation of high-risk activities. Adept at applying regulatory frameworks to assess client risk profiles and enforce onboarding protocols, reducing onboarding errors and ensuring consistent compliance with AML and KYC obligations. Proficient in interpreting and implementing up-to-date GDPR and data protection policies across digital workflows, which improved data handling practices and GDPR compliance. Skilled in leveraging sanctions screening and compliance tools to streamline reporting and detect fraud. Experienced in collaborating with legal, IT, and risk teams to assess internal control effectiveness and enhance internal audit outcomes, reducing compliance gaps.

 

Education

BA (Hons) Accounting and Financial Management.

Graduate Dip, International Development.

MSc  Digital Business

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