Chukwudum Nnaka

Chukwudum Nnaka is an experienced professional in the finance and compliance sectors, currently serving as a Fraud Prevention Analyst at MoneyGram International since February 2023, where responsibilities include conducting anti-money laundering checks and client screening. Prior to this role, Chukwudum worked as a First Notice of Loss Investigator at Sitel Group, creating accident reports and managing insurance claims. Additional experience includes serving as Finance Manager at Juststandout, Account Officer and Sales Officer at Matinelli Construction Company, and Junior Compliance Analyst at Diamond Bank Plc. Chukwudum holds a Master's degree in Accounting and Finance from Vistula University and a Bachelor's degree in Economics and Statistics from the University of Benin.