Uchenna Amaechi
@uchennaamaechi
I investigate AML, fraud, and high-risk customer activity to detect suspicious transactions and reduce financial crime risk.
United StatesWhat I'm looking for
At Wells Fargo, I conduct KYC formalities, enhanced due diligence, high-risk client reviews, and transactional analysis to identify suspicious activity. I escalate potential risks to the Financial Intelligence Unit and analyze SARs through the FinCEN Database for fraud patterns, anomalies, and emerging schemes.
Previously at TD Bank, I investigated complex fraud cases involving account takeover, disputes, elder abuse, and synthetic identity fraud. I've used tools including LexisNexis, World-Check, RDC, Documentum, Clink, Zendesk, Salesforce, Unit21, and Looker while meeting productivity and quality benchmarks.
Experience
Work history, roles, and key accomplishments
Conducts KYC formality reports and performs Enhanced Due Diligence on high-risk customers. Escalates unusual activity to the Financial Intelligence Unit and assists in risk assessment and ongoing monitoring.
Education
Degrees, certifications, and relevant coursework
Lagos State University
Master of Business Administration, Marketing Management
Pursued an MBA in Marketing Management at Lagos State University, graduating in December 2006.
Imo State University
Bachelor of Science, Biochemistry
Earned a Bachelor of Science in Biochemistry from Imo State University, graduating in December 1997.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
Skills
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