Chichi Achara. CAMS, MSc, BSc

AML Quality Control analyst at Undisclosed
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Contact Information
us****@****om
(386) 825-5501
Location
Haslet, Texas, United States, US

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Experience

  • Undisclosed
    • Financial Services
    • 700 & Above Employee
    • AML Quality Control analyst
      • Dec 2022 - Present

  • Kraken Digital Asset Exchange
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Compliance Analyst - EDD
      • Apr 2021 - Nov 2022

      • Reviewed and screened various tier clients for potential matches with negative media, sanctions, and PEPs.• Investigated Know Your Customer (KYC) information by conducting research utilizing available tools, systems, and open search to develop a thorough understanding of the client or determine if there is a potential match

    • KYC Onboarding Analyst
      • Jun 2020 - Apr 2021

      KYC analyst, KYC onboarding, compliance analyst, AML, OFAC

  • Texas Woman's University
    • United States
    • Higher Education
    • 700 & Above Employee
    • Student
      • Aug 2017 - May 2020

Education

  • Texas Woman's University
    MASTERS DEGREE, HEALTH SYSTEMS MANAGEMENT
    2017 - 2020

Community

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