C

Chika's contacts

Position:KYC Review Analyst / QA Snr., KYC Shared Services at CSC
Experience:19 years
Location:Perry Hall, Maryland, United States

How to contact Chika

Found email addresses for Chika:
****@sandyspringbank.com,
****@yahoo.com,
c***@hotmail.com,
****@wellsfargo.com
Found phone numbers for Chika:
+1-870-***-**18,
+1-205-***-**67
Found social network link for Chika:
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Work Experience

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.

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 minimum period of employment in the companies?

Chika's minimum period of employment in various companies is 1 year 11 months.

What is Chika's average duration of employment for different companies?

On average, Chika works for one company for 3 years 1 month

What industries has Chika worked in?

Chika works in the Information Technology and Services. Previously, Chika worked in the Financial Services, and Banking.

What positions has Chika held before?

Previously, Chika worked as a Senior AML/Fraud Analyst, and AML/KYC Analyst | QA, and AML Investigator, and Profit Centre Manager – RM Internal Auditor, and Business Analyst - Product Development.

How do I contact Chika?

Chika's email address is **@dxc.com, phone number is +1-205-***-**41. Sign up to get contact details.

Who is the President & CEO of the CSC?

The President & CEO of the CSC is Mike Lawrie

Chika Namesakes

Name
Company
Position
C
Tax Accountants Team LLC-IRS Enrolled Agents
Senior Tax Accountant
C
Studio Lead
C
Adaego Recovery Center
Chief Executive Officer

Other employees at CSC

Name
Company
Position
A
Associate client Accountant-II
s
WebSphere MQ Admin

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