Chimezie Opiegbe Email & Phone Number | • Over 10 years’ progressive experience in Banking with strong focus in Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) processes, Procedural Compliance, and Internal Controls • Expertise in monitoring/reporting suspicious transactions, conducting KYC/ EDD searches, performing transaction reviews on client accounts considered as standard/medium/high risk. • Results oriented, highly motivated with a keen ability to influence others. • Strong analytical, problem-solving, and critical thinking skills with solid organization and time management skills.

Chimezie Opiegbe

• Over 10 years’ progressive experience in Banking with strong focus in Anti-Money Laundering, Anti...
Toronto, Toronto, Canada

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Chimezie Opiegbe’s Location Toronto, Toronto, Canada

Chimezie Opiegbe’s Current Industry Scotiabank

Chimezie Opiegbe’s Prior Industry Chad | Diamond Bank | Keystone Bank | Continental Trust Bank

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Senior AML Analyst - AML Operations Centre

2019-09-01 00:00:00 - Present

Service Officer III – AML/KYC Review Officer

2019-01-01 00:00:00 - 2019-08-01 00:00:00

Branch Control Manager

2011-10-01 00:00:00 - 2018-08-01 00:00:00

Team Lead, Forensic Investigation

2006-08-01 00:00:00 - 2011-10-01 00:00:00

Branch Resident Auditor

2000-04-01 00:00:00 - 2006-08-01 00:00:00

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Chimezie Opiegbe is a • Over 10 years’ progressive experience in Banking with strong focus in Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) processes, Procedural Compliance, and Internal Controls • Expertise in monitoring/reporting suspicious transactions, conducting KYC/ EDD searches, performing transaction reviews on client accounts considered as standard/medium/high risk. • Results oriented, highly motivated with a keen ability to influence others. • Strong analytical, problem-solving, and critical thinking skills with solid organization and time management skills.