CO

Chima O.

Transaction Monitoring Team Lead

Chima O. is an experienced financial crime professional currently serving as the Transaction Monitoring Team Lead at Railsr since September 2023. Prior to this role, Chima worked as a Financial Crime Specialist at Seedrs from October 2021 to June 2023 and as a Senior Financial Crime Analyst at Efficient Frontiers International from March 2021 to October 2021. Chima also has significant experience as an Adjudicator with the Financial Ombudsman Service, where tenure lasted from September 2015 to October 2020. Chima holds a Master of Science (MSc) in Oil & Gas Management from Coventry University and a Bachelor of Science (BS) in Political Science and Government from the University of Nigeria, Nsukka.

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