Ugochukwu Okeke MSc,MBA,Cams
About Ugochukwu Okeke MSc,MBA,Cams
Ugochukwu Okeke is an AML Investigator at CIBC with extensive experience in compliance and financial management roles across various organizations in Canada and Nigeria.
Current Title: AML Investigator at CIBC
Since 2019, Ugochukwu Okeke has been working as an Anti-Money Laundering (AML) Investigator at CIBC, located in the Toronto, Canada area. His role involves identifying and investigating potential money laundering activities to prevent financial crimes. With a focus on compliance and risk management, Ugochukwu contributes to maintaining the integrity of the banking institution by ensuring adherence to regulatory standards and internal policies.
Previous Roles in Compliance and AML
Ugochukwu Okeke has a strong background in compliance and AML, with positions held at various financial institutions. He served as the Lead Compliance Officer at Eoon Global Resources Limited from 2016 to 2018 in Lagos. Prior to that, he was the Regional Compliance Manager at Heritage Banking Company Limited from 2013 to 2016, also in Lagos. Ugochukwu began his AML journey at First City Monument Bank Plc, where he worked as an AML Investigator from 2002 to 2013. These roles involved ensuring regulatory compliance and mitigating risks associated with financial operations.
Educational Background and Expertise
Ugochukwu Okeke has an extensive educational background that underpins his expertise in financial management and compliance. He completed the Business Edge - Executive Leadership Management Program at the University of Toronto's Rotman School of Management in 2020. He holds an MSc in Financial Management from Robert Gordon University, obtained in 2008. Additionally, Ugochukwu earned an MBA in Marketing from Obafemi Awolowo University in 2006, and a BSc in Economics from the University of Nigeria, Nsukka in 1999. His foundational education was completed at Federal Government College Ogbomoso, where he obtained his SSCE in 1992.
Professional Experience in Financial Institutions
Ugochukwu Okeke's professional experience spans over two decades in various financial institutions. His career began at First City Monument Bank Plc, where he worked as an AML Investigator for 11 years. He then moved to Heritage Banking Company Limited, working as a Regional Compliance Manager for three years. At Eoon Global Resources Limited, Ugochukwu took on the role of Lead Compliance Officer. Since 2019, he has been serving as an AML Investigator at CIBC, Toronto, contributing significantly to financial compliance and risk management. His career trajectory highlights his dedication to combating financial crimes and regulatory adherence.
Advanced Studies in Business and Financial Management
Ugochukwu Okeke has pursued advanced studies to enhance his knowledge and skills in business and financial management. He completed the Business Edge - Executive Leadership Management Program at the University of Toronto, Rotman School of Management in 2020, equipping him with leadership and strategic management abilities. His MSc in Financial Management from Robert Gordon University, along with his MBA in Marketing from Obafemi Awolowo University, demonstrate his commitment to academic excellence and practical application in the financial sector. Ugochukwu’s BSc in Economics from the University of Nigeria, Nsukka, provides a strong foundational understanding of economic principles that guide his professional decisions.