Chidi Chukuma
Chidi is a Senior KYC Analyst with over 4 years experience in CDD/KYC, in addition to wider Financial Crime Compliance
![chidi](https://www.plenitudeconsulting.com/hubfs/chidi.jpg)
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