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 @
- 2021 -2022 KYC and AML Analyst -(Coinbase Project) @
- 2018 -2021 Retail Banking (Customer Experience Associate) @
- 2011 -2012 PPI Review Analyst ( Lloyds Bank Project) @
- 2008 -2011 Data Analyst @
- 2006 -2008 Customer Service and Operations Manager @
- 2003 -2005 Regional Cash Manager @
- 2000 -2003 Cashier @ Diamond Bank Plc
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.
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