beBee background
Professionals
>
Manchester
Victor Chukwuemeka

Victor Chukwuemeka

AML/KYC Data Analyst

Accounting / Finance

Manchester, Manchester

Social

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

Professionals in the same Accounting / Finance sector as Victor Chukwuemeka

Professionals from different sectors near Manchester, Manchester

Other users who are called Victor

Jobs near Manchester, Manchester

  • Financial Crime Analyst

    1 month ago

    RedLaw Recruitment Manchester

    Join a respected long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. · ...

  • Associate, Anti Money Laundering/Prevention/KYC Representative I

    1 day ago

    BNY Mellon Manchester, Greater Manchester, United Kingdom

    We're seeking a future team member for the role of AML/KYC/Prevention Associate I to join our Compliance team in Manchester, UK. · ...

  • KYC Associate

    1 month ago

    IRIS Software Group Manchester

    Are you ready to begin a rewarding career in compliance with one of the UK's most innovative software companies? · IRIS Software Group is hiring a KYC Associate to join our Operations team.You'll be part of a friendly, fast-paced environment where your eye for detail and commitme ...

See jobs in Manchester, Manchester