CNChi Nwaeke
@chinwaeke
Regulatory Compliance Analyst skilled in FCA, PSD2, AML, GDPR compliance.
United KingdomWhat I'm looking for
I am a Law graduate with over four years' experience as a Regulatory Compliance Analyst delivering compliance oversight aligned to FCA, PRA, AML, GDPR, PSD2 and SCA requirements, with a track record of successful PSD2 implementations and audit-ready processes.
I specialise in regulatory gap analysis, risk assessment, policy development and regulatory change monitoring using tools such as MetricStream, LexisNexis and TRRI, and I collaborate with cross-functional teams to translate complex regulatory updates into operational controls, documentation and SDLC requirements.
Experience
Work history, roles, and key accomplishments
Regulatory Compliance Analyst
Co-operative Bank
Jun 2021 - Aug 2025 (4 years 2 months)
Led PSD2 and FCA compliance for the Bankifi–FINACLE integration, implementing SCA and open banking controls, delivering audit-ready workflows and reducing regulatory risk across SME banking operations.
Teaching Assistant
Unknown
Sep 2020 - May 2021 (8 months)
Supported classroom delivery for primary and secondary pupils, including SEN students, maintained accurate records and ensured adherence to safeguarding and school policies.
Education
Degrees, certifications, and relevant coursework
UCUniversity of Chester
Bachelor of Laws (LLB) (Hons), Law
LLB (Hons) in Law with modules including Public Law, Contract Law, Medical Law and Ethics, and Commercial Law (compliance strategies).
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
Job categories
Skills
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