Chima Aghanya
About Chima Aghanya
Chima Aghanya is a Fraud Investigator currently employed at Starling Bank in Cardiff, Wales, with a background in anti-money laundering and compliance across various financial institutions in the UK.
Work at Starling
Chima Aghanya has been employed at Starling Bank as a Fraud Investigator since 2020. In this role, he is responsible for identifying and mitigating fraudulent activities, ensuring the security of customer accounts. His work contributes to the bank's commitment to maintaining a safe banking environment for its users. He is based in Cardiff, Wales, where he applies his expertise in fraud detection and prevention.
Previous Experience in Banking
Prior to joining Starling Bank, Chima Aghanya held various positions in the banking sector. He worked as an AML Analyst at Barclays UK from 2016 to 2018, focusing on anti-money laundering measures. He then transitioned to Santander UK, where he served as a KYC Analyst from 2018 to 2020. His earlier roles included positions as a PPI Case Manager at HSBC, NatWest Group, and Lloyds Banking Group, where he managed customer claims and compliance issues.
Education and Expertise
Chima Aghanya holds a Master's degree in Health Sciences from Cardiff Metropolitan University, which he completed in 2010. He also earned a Bachelor's degree in Biological Sciences from Nnamdi Azikiwe University, graduating in 2007. His educational background provides a foundation for his analytical skills and understanding of regulatory compliance in the financial sector.
Career Timeline
Chima Aghanya's career in the banking industry spans several years and various roles. He began his career at Lloyds Banking Group as a PPI Case Manager in 2012. He continued in similar roles at NatWest Group and HSBC before moving to compliance management at Lloyds. After a brief tenure at Santander UK as an ISA Manager, he transitioned to KYC analysis and then to his current position at Starling Bank.