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Chidi Chukuma

Chidi is a Senior KYC Analyst with over 4 years experience in CDD/KYC, in addition to wider Financial Crime Compliance
chidi

Chidi Chukuma

Senior KYC Analyst

Chidi specialises in implementing Customer Due Diligence programs and KYC/AML controls

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