Chibuike Anele
Client Onboarding Associate at Smbc Group
Based in West Midlands, United Kingdom
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Seniority
Staff
Department
Operations
Location
West Midlands
Industry
Financial Services
Company size
14K
Contact information
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c•••••••@smbcgroup.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Chibuike Anele
Chibuike is a Law Graduate with several years of experience in the legal and compliance sector and a focus in the anti-financial crime prevention sector. A wide spread of involvement in legal issues which include financial crime investigation, anti-money Laundering and regulatory compliance. Expertise includes Sanctions, PEPs and Frauds. Familiar with JMLSG, AML Directives, POCA, FATCA, MAR, Mifid II SAMLA, OFAC etc.
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