Chidi Chukuma

Chidi specialises in implementing Customer Due Diligence programs and KYC/AML controls, as well as managing other projects in the financial crime prevention area. She is experienced in collaborating with regulator-appointed Skilled Persons and successfully completing large-scale remediations within set deadlines.

Additionally, she is proficient in maintaining and upholding Policies and Procedures, conducting various levels of Due Diligence, performing Ongoing Monitoring and Real-Time Screening, reporting Suspicious Activity, and providing support for junior staff.

Chidi is knowledgeable in these regulatory requirements and guidance:

• Money Laundering Regulations 2017
• Economic Crime and Corporate Transparency Act 2023
• Proceeds Of Crime Act 2002
• Terrorism Act/ Modern Slavery Act (MSA)
• Joint Money Laundering Steering Group Guidance (I,II,III)
• FCA Handbook