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Joseph Nwachukwu

Financial Crime professional with expertise in AML investigations, Sanctions Investigations, KYC, Sc...
London, London, United Kingdom

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Work Experience

Santander

Change Manager

Present

Pwc

Transaction Monitoring Consultant

2021-05-01 00:00:00 - 2021-12-01 00:00:00

Chipper Cash

Sanctions Screening Specialist

2021-03-01 00:00:00 - 2021-05-01 00:00:00

Ebury

Transaction Monitoring Consultant

2020-07-01 00:00:00 - 2021-03-01 00:00:00

Link Asset Services

Edd Manager

2019-11-01 00:00:00 - 2020-05-01 00:00:00

Lambert Smith Hampton

Due Diligence Qc

2019-03-01 00:00:00 - 2019-09-01 00:00:00

Hsbc

Assistant Aml Manager

2015-11-01 00:00:00 - 2017-12-01 00:00:00

Uk Home Office

Higher Investigations Officer- Criminal Casework

2015-03-01 00:00:00 - 2015-11-01 00:00:00

Hm Revenue And Customs

Investigation And Compliance Officer

2013-04-01 00:00:00 - 2015-02-01 00:00:00

Skills

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