Chibuzo Ifekwe

A highly motivated and well-organised individual with several years' experience in front line operational, business development and compliance functions within onshore and offshore banking and non-banking financial institutions. I have strong knowledge of regulatory compliance and reporting requirements concerning Know Your Customer (KYC), Customer Due Diligence (CDD), Anti-Money Laundering (AML) investigations, Suspicious Activities & Reporting, and Sanctions screening. I have a good awareness of performing customer's risk assessment and adverse media searches, based on the information collected (including assessment of potentially negative information). Also, I have knowledge of determining risk ratings using criteria such as nature of the product, the jurisdiction to which the customer is linked, customer industry/occupation, sales or delivery channel and complexity of the ownership structure