Chris U. Email

KYC and AML Analyst - Business Banking @ Deloitte

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Chris U. Location

Sittingbourne, GB

Chris U. Work

2022 - now KYC and AML Analyst - Business Banking @ Deloitte
2021 - 2022 KYC and AML Analyst -(Coinbase Project) @ IBM
2018 - 2021 Retail Banking (Customer Experience Associate) @ Barclays

2011 - 2012 PPI Review Analyst ( Lloyds Bank Project) @ Deloitte
2008 - 2011 Data Analyst @ ED ENERGY
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2006 - 2008 Customer Service and Operations Manager @ Skye Bank Plc
2003 - 2005 Regional Cash Manager @ Skye Bank Plc
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2000 - 2003 Cashier @ Diamond Bank Plc

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Chris U. Education

University of Groningen-Netherlands
Certification - No expiration date. (GDPR)
2018 - 2018
University of Wales- United Kingdom
Master of Business Administration - MBA (Human Resources Management)
2008 - 2010
Institute of Management and Technology - (IMT) Enugu, Nigeria
HND (Banking and Finance)
1996 - 1998

Chris U. Summary

Chris U., based in Sittingbourne, GB, is currently a KYC and AML Analyst - Business Banking at Deloitte. Chris U. brings experience from previous roles at Promontory, a Business Unit of IBM Consulting, Barclays, Deloitte and EDF (UK). Chris U. holds a 2018 - 2018 Certification - No expiration date. in GDPR @ University of Groningen-Netherlands. Chris U. has 1 emails on RocketReach.

Chris U. Emails

Found 1 emails

@deloitte.com

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