Daniel Chibueze

Daniel Chibueze possesses extensive experience in the financial sector, with a career spanning over a decade. Daniel began as a Test Consultant at Home Office and progressed to various roles, including Test Lead at LEA and Onboarding Analyst at Bank of America. Subsequently, Daniel transitioned to KYC/AML positions at HSBC Commercial Banking and ING, demonstrating expertise in high-risk approvals and regulatory compliance. Additional experience includes working as a Transaction Monitoring Analyst at MUFG and a Sanction/PEP/Screening Analyst at Smith & Williamson. Daniel holds a Bachelor of Science degree in Business Administration and Management from the University of Lagos, earned between 1994 and 1999.