Faze Chukwu

Faze Chukwu's email & phone

Opt-Out
AML/Fraud Analyst at TD Ameritrade|Maryland, United States

Position:

AML/Fraud Analyst at TD Ameritrade

Location:

Maryland, United States

LinkedIn
View Faze Chukwu's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-10-05
Updated: 2025-10-05

Found email addresses for Faze Chukwu:

Business email's:

Found phone for Faze Chukwu:

Searching for Faze Chukwu profiles
0% completed

A different Faze Chukwu?

Sign up to search for other Faze Chukwu's across our 850M+ professionals database

Work Experience 12 years

AML/Fraud Analyst at TD Ameritrade

Jul 2019 - Current

AML SAR QC/QA Analyst at Guaranty Trust Bank

Dec 2017 - Jul 2019

Anti-Money Laundering Analyst at Stanbic IBTC Bank

Mar 2014 - Dec 2017

Faze Chukwu started working in 2014, then the employee has changed 2 companies and 2 jobs. On average, Faze Chukwu works for one company for 4 years 1 month.

Education

Bachelor's Degree at Ambrose Alli University, Ekpoma, Edo State NGR

Bachelor's Degree at Federal Polytechnic Nekede, Owerri, Imo State, NGR

Frequently Asked Questions

What is Faze Chukwu's minimum period of employment in the companies?

Faze Chukwu's minimum period of employment in various companies is 1 year 7 months.

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

On average, Faze Chukwu works for one company for 2 years 8 months

What industries has Faze Chukwu worked in?

Faze Chukwu works in the Financial Services.

What positions has Faze Chukwu held before?

Previously, Faze Chukwu worked as a AML SAR QC/QA Analyst, and Anti-Money Laundering Analyst.

How do I contact Faze Chukwu?

Faze Chukwu's phone number is +1-***-***-5110. Sign up to get contact details.

Who is the Interim-CEO of the TD Ameritrade?

The Interim-CEO of the TD Ameritrade is Stephen J. Boyle

Who are Faze Chukwu's peers at other companies?

Faze Chukwu's peers at other companies are Kwasi Amaning Ampong and Linda O and Mukaila Jimoh

Similar profiles

Name
Company
Position
Kwasi Amaning Ampong
American Express
AML/Fraud Analyst
Linda O
AML/Fraud Analyst
Adebola Ajiboye
Wells Fargo Bank
AML/Fraud Analyst
Emmanuel Ataba
CITIZENS AND FARMERS BANK
AML/Fraud Analyst

Other employees at TD Ameritrade

Name
Company
Position
Bridgette Dougherty
Principal, Retail Supervision & Controls
Michael Jeffries
Financial Services Representative
dc dc
Quality Assurance Specialist
Maneka Small
Technology Support Specialist
Kyle Wold
Senior Investment Consultant
Roza Shamailov
Sr.Manager,Fixed Income Trading & Syndicate

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP