Kelechi Uwaoma
About Kelechi Uwaoma
Kelechi Uwaoma is a QA AML/KYC Analyst with over nine years of experience in anti-money laundering and know your customer processes. Currently employed at UBS in London since 2019, he previously worked at Deutsche Bank in Newcastle upon Tyne from 2016 to 2019.
Work at UBS
Kelechi Uwaoma has been employed at UBS as a QA AML/KYC Analyst since 2019. In this role, he is responsible for ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. His work involves conducting quality assurance and quality control tasks, focusing on various financial services. He operates from London, United Kingdom, contributing to the firm's efforts in maintaining high standards of due diligence.
Previous Experience at Deutsche Bank
Before joining UBS, Kelechi Uwaoma worked at Deutsche Bank as a QA AML/KYC Analyst from 2016 to 2019. During his tenure in Newcastle upon Tyne, United Kingdom, he specialized in AML and KYC processes, further developing his expertise in quality assurance within the financial sector. His experience at Deutsche Bank laid the groundwork for his subsequent role at UBS.
Expertise in Special Entity Types
Kelechi Uwaoma possesses significant experience working with special entity types, including Collective Investment Schemes, Funds, Trusts, Special Purpose Vehicles, Foundations, and Charities. This expertise allows him to navigate complex compliance requirements and perform thorough due diligence for diverse client profiles.
Quality Control and Assurance Skills
In his professional capacity, Kelechi Uwaoma has performed quality control and quality assurance tasks in various areas such as Institutional Cash Management, Trade Finance, and Correspondent Banking. His work involves conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure compliance with regulatory standards.
Extensive AML/KYC Experience
Kelechi Uwaoma has over nine years of experience in AML and KYC across multiple financial institutions. This extensive background equips him with a comprehensive understanding of compliance frameworks and regulatory requirements, making him a valuable asset in the financial services industry.