Chima Aghanya
QA Analyst - FinCrime
Talent
Rumney, CardiffMember since December 29, 2024
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About
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.
