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Q&A With Chidinma Chukwudile

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Chidinma Chukwudile
Aml Analyst, Pioneer bank
Location: Mankato , MN United States
Joined: Jun 28th, 2023
About   (request update)
Education   (request update)
Central Texas College class of 2016
Undergrad Major: Accounting
- College Not Listed - class of 0
Grad Major:
Experience
I currently work with Pioneer bank as Aml Analyst
I have years of experience working in the Financial Services industry.
KYC/ AML Risk Analyst | Pioneer Bank
From November 2020 to Current • 6 year(s)
 Performs KYC alert reviews, researches transactional data to identify suspicious activity, and utilizes AML/OFAC laws for investigations on accounts.
Senior KYC/EDD Analyst | Bremer Bank
From September 2019 to October 2020 • 1 year(s)
 Monitored media reports for negative news screening, conducted due diligence on accounts, and collaborated with KYC officials to analyze transaction data.
KYC Analyst / EDD / FRAUD Analyst | Naira.com
From January 2017 to August 2019 • 2 year(s)
 Assisted front office with customer information updates, ensured KYC policy compliance, and investigated fraud cases from detection systems.
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