Mary Chukwuma

I have over 3 years experience working as a KYC/AML Analyst. Within these years, I have accumulated relevant knowledge of regulatory compliance requirements. Knowledge of AML, CFT requirements and Sanction Countries. I also have strong written and verbal communication skills and uses agile methodologies in my work.

I pose an excellent communication skill to manage timely reviews and escalations with key stakeholders and programme sponsors. A good financial crime experience within the Banking.