Adaora Ukeanya Akumuo MBA/CAMS

Financial Crime Investigator at Monzo Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Middlesbrough, England, United Kingdom, UK

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Experience

  • Monzo Bank
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Financial Crime Investigator
      • Aug 2022 - Present

      United Kingdom

  • First Source Solution
    • United States
    • Consumer Services
    • 300 - 400 Employee
    • Compliant Handler / AML investigator
      • May 2022 - Aug 2022

      United Kingdom

  • Keystone Bank Limited
    • Nigeria
    • Banking
    • 700 & Above Employee
    • AML/CFT Monitoring& Reporting
      • Oct 2019 - Apr 2022
  • Diamond Bank Plc
    • Nigeria
    • Financial Services
    • 700 & Above Employee
    • Compliance Officer
      • Jul 2014 - Oct 2019

Education

  • Ahmadu Bello University
    Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General
  • Enugu State University of Science and Technology
    Bsc Biochemistry, Biochemistry
    2005 - 2009

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