Deep Enrich
Uche Ughonu
Anti-Money Laundering Analyst
2000 followers
Halifax, Nova Scotia, Canada
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About me
KYC | AML| Transaction Monitoring | Quality Control | Capital Market| Regulatory Risk | Financial Crime Investigator | Compliance Specialist| High Risk Client Management | Hedge Funds| Investor service | BA| Scrum|
Education
University of Nigeria, Nsukka
2008 - 2012B.s c Business education Marketing major
Experience
Interswitch Group
May 2014 - Oct 2019Anti-Money Laundering Analyst
4STONE CAPITAL
Nov 2019 - May 2021AML Compliance Analyst
CIBC
May 2021 - Oct 2021Due Diligence Analyst
Butterfield Group
Oct 2021 - Jun 2023Senior Analyst AML
MUFG Investor Services
Jul 2023 - nowSenior Associate,Investor Operations AML
Licenses & Certifications
.webp)
Forms of Business Structure
Corporate Finance Institute® (CFI)Apr 2020- View certificate
Fundamentals of Credit
Corporate Finance Institute® (CFI)Apr 2020
Workforce Collaboration and Development
YALI Regional Leadership Center East AfricaApr 2020
Job Search Strategies Workshop
Immigrant Services Association of Nova ScotiaFeb 2020Working in Canada Workshop
Immigrant Services Association of Nova ScotiaFeb 2020.webp)
Certified Graduate Member
Nigerian Institute of Mangement (NIM)Jul 2014Introduction to Canada
Immigrant Services Association of Nova ScotiaDec 2019
Social Selling for Financial Services Professionals Certification
AMPIOS MANAGEMENT PARTNERSMay 2016Management Strategies for People and Resources
YALI Regional Leadership Center East AfricaApr 2020
Leadership and Working Productivity Training
Vantage ConsultingMay 2019
Volunteer Experience
Board Member
Issued by Atlantic Flamenco Productions on Dec 2021
Associated with Uche UghonuAssistant Manager
Issued by Black Catalyst Network on Jan 2023Associated with Uche Ughonu
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