I’m an AML / Fraud Analyst seeking a role in fintech or crypto where I can investigate suspicious activity, strengthen transaction monitoring, and help keep the financial system safe and accessible. I value a mission-driven, remote-friendly team that rewards sharp judgment and ownership, and that supports continued learning.
Looking for a job
Chukwudi Godwin
@chukwudigodwin
AML/EDD Analyst at Guidehouse investigating high-risk accounts and using FinCEN SAR data to uncover emerging fraud typologies.
United StatesWhat I'm looking for
At Guidehouse, I conduct Enhanced Due Diligence reviews of high-risk customer accounts and investigate alerts for potential money laundering, terrorist financing, and fraud. I use tools including LexisNexis, World-Check, RDC, Documentum, and Clink to assess red flags and disposition cases.
I analyze Suspicious Activity Reports through the FinCEN database to identify emerging fraud typologies, trends, and anomalies. I also escalate high-severity cases to the Financial Intelligence Unit, supporting SAR filings and law-enforcement referrals.
At Wells Fargo Bank, I investigated complex fraud cases involving account takeover, dispute fraud, elder abuse, and synthetic identity schemes. I identified recurring control failures and implemented targeted mitigation measures and control enhancements.
Experience
Work history, roles, and key accomplishments
Current
Conducts Enhanced Due Diligence reviews on high-risk accounts, investigates and dispositions alerts, analyzes SARs, and escalates high-severity cases to the FIU.
Investigated and resolved complex fraud cases including ATO, dispute fraud, elder abuse, and synthetic identity schemes. Analyzed transaction data to uncover fraud patterns and implemented mitigation measures.
Education
Degrees, certifications, and relevant coursework
AP
Auchi Polytechnic
Higher National Diploma, Computer Science
Earned a Higher National Diploma in Computer Science from Auchi Polytechnic in November 2013.
DP
Delta State Polytechnic
Associate National Diploma, Computer Science
Earned an Associate National Diploma in Computer Science from Delta State Polytechnic in August 2010.
Availability
Looking for a job
Location
United StatesAuthorized to work in
Salary expectations
85k-100k USD
Social media
Job categories
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