Chika: Email & Phone Number

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KYC Review Analyst / QA Snr., KYC Shared Services at CSC|Perry Hall, Maryland, United States

Position:

KYC Review Analyst / QA Snr., KYC Shared Services at CSC

Location:

Perry Hall, Maryland, United States

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Last updated: 2026-06-03

Updated: 2026-06-03

Found email addresses for Chika:

Business emails:

c***a@ing.com

Personal emails:

****@sandyspringbank.com,

****@yahoo.com,

c***@hotmail.com,

****@wellsfargo.com

Found phones for Chika:

+1-205-***-**41,

+1-870-***-**18,

+1-205-***-**67

A different Chika?

Work Experience 19 years

KYC Review Analyst / QA Snr., KYC Shared Services at CSC

May 2023 - Current

Senior AML/Fraud Analyst at Wells Fargo

Mar 2018 - May 2023

AML/KYC Analyst | QA at Sandy Spring Bank

Nov 2015 - Feb 2018

AML Investigator at Access Bank Plc

Oct 2011 - Sep 2015

Profit Centre Manager – RM Internal Auditor at UBA Group

Jun 2009 - Sep 2011

Business Analyst - Product Development at FinBank Plc

Jun 2007 - May 2009

Chika started working in 2007, then the employee has changed 5 companies and 5 jobs. On average, Chika works for one company for 3 years 1 month.

Their professional focus is Adverse Media Screening, AML, and Analytical Skills across 3 core areas.

Education

Bachelor of Science - BS at University of Benin

Master of Business Administration - MBA at University of Maryland Global Campus

Frequently Asked Questions

What is Chika's email address?

SignalHire found verified email addresses for Chika, both business and personal. Their business email is c***a@ing.com, and personal emails include ****@sandyspringbank.com, ****@yahoo.com, and c***@hotmail.com.

What is Chika's phone number?

SignalHire found multiple verified phone numbers for Chika: +1-205-***-**41, +1-870-***-**18, and +1-205-***-**67.

How do I contact Chika at CSC?

You can reach Chika through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Chika's professional background?

Chika has 19 years of professional experience. They have held roles including Senior AML/Fraud Analyst, AML/KYC Analyst | QA, and AML Investigator at companies such as Wells Fargo, Sandy Spring Bank, and Access Bank Plc. Their education includes Bachelor of Science - BS from University of Benin, and Master of Business Administration - MBA from University of Maryland Global Campus.

Is Chika's contact information up to date?

Yes. Chika's SignalHire profile was last updated on 3 June 2026, reflecting their current position as KYC Review Analyst / QA Snr., KYC Shared Services at CSC in Global, United States.

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