Chima Aghanya
About Chima Aghanya
Chima Aghanya is a Fraud Investigator at Starling Bank in Cardiff, Wales, with a Master's degree in Health Sciences from Cardiff Metropolitan University. He has extensive experience in the banking sector, having held various roles at institutions such as Santander UK, Barclays UK, and Lloyds Banking Group.
Work at Starling Bank
Chima Aghanya has been employed at Starling Bank as a Fraud Investigator since 2020. In this role, Aghanya is responsible for identifying and mitigating fraudulent activities within the bank's operations. The position is based in Cardiff, Wales, where Aghanya utilizes expertise in fraud detection and prevention to enhance the bank's security measures.
Education and Expertise
Chima Aghanya holds a Master's degree in Health Sciences from Cardiff Metropolitan University, which was completed between 2009 and 2010. Aghanya also earned a Bachelor's degree in Biological Sciences from Nnamdi Azikiwe University, studying from 2002 to 2007. This educational background supports Aghanya's analytical skills and knowledge in various scientific fields.
Professional Background
Chima Aghanya has a diverse professional background in the banking and finance sector. Prior to joining Starling Bank, Aghanya worked at Santander UK as a KYC Analyst from 2018 to 2020 and at Barclays UK as an AML Analyst from 2016 to 2018. Aghanya also held positions at Lloyds Banking Group as a Compliance Manager and at NatWest Group as a PPI Case Manager, gaining extensive experience in compliance and risk management.
Previous Employment History
Chima Aghanya's previous employment includes various roles in the banking industry. Aghanya worked at Lloyds Banking Group as a PPI Case Manager from 2012 to 2013 and briefly at Santander UK as an ISA Manager in 2012. Additionally, Aghanya served as a PPI Case Manager at HSBC Retail Banking and Wealth Management for a short period in 2014. This extensive experience contributes to Aghanya's proficiency in fraud investigation and compliance.