Uchay Chikwe

Uchay Chikwe: Email & Phone Number

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AML Operations at Barclays|Nottingham, Maryland, United States

Position:

AML Operations at Barclays

Location:

Nottingham, Maryland, United States

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Last updated: 2025-12-04
Updated: 2025-12-04

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Work Experience 11 years

AML Operations at Barclays

Apr 2025 - Current

Operational Specialist at Barclays Bank US

Apr 2025 - Current

KYC SERVICES SPECIALIST at CSC

Jan 2024 - Feb 2025

Service Specialist at CSC

Jan 2024 - Feb 2025

AML/KYC COMPLIANCE ANALYST at Intertrust Group

Jan 2023 - Jan 2024

Compliance Analyst at Intertrust Group

Jan 2023 - Jan 2024

KYC/AML COMPLIANCE OFFICER at SKYE BANK

Jan 2016 - Aug 2020

Anti-Money Laundering Analyst at SKY BANK

Jan 2015 - Jan 2020

Uchay Chikwe started working in 2015, then the employee has changed 5 companies and 7 jobs. On average, Uchay Chikwe works for one company for 2 years 1 month.

Their professional focus is Actimize, Analytical Skills, and Anti-Money Laundering across 3 core areas.

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