Chinwendu Onuigbo

Chinwendu Onuigbo is an experienced AML Compliance Officer with a strong background in anti-money laundering and compliance roles across various financial institutions. Currently employed at Dakota Community Bank & Trust since November 2020, Chinwendu analyzes account activities to mitigate risks associated with AML scenarios and maintains knowledge of key regulatory policies, including the Patriot Act and Bank Secrecy Act. Previously, Chinwendu held positions at First National Bank as a KYC/AML Compliance Analyst and at jmc car dealership as an AML Officer, performing transaction assessments and risk documentation. Earlier experience includes a role at OCEANIC BANK INT'L PLC, where customer banking operations and account processing were managed. Chinwendu holds a Bachelor's degree in Business Administration and Management from the University of Nigeria, Nsukka.