Chiamaka Efochie
AVP, Compliance - Global Financial Crimes and Fraud Prevention
- Role
- AVP, Compliance - Global Financial Crimes and Fraud Prevention at Citi
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Chiamaka Efochie
As a Third Party Risk Management Analyst at Goldman Sachs, I leverage my analytical skills and knowledge of finance to assess and mitigate risks associated with third-party vendors. I have over two years of experience in this role, having previously worked as an Analyst in the same department. Prior to joining Goldman Sachs, I gained valuable experience as a Pricing Analyst at Brink\'s Inc, where I applied my financial acumen to optimize pricing strategies. I hold a Bachelor of Business Administration in Finance from Texas A&M University, which has equipped me with a solid foundation in financial principles and practices. I am passionate about delivering high-quality risk management solutions that support the growth and success of the organization.
Experience
AVP, Compliance - Global Financial Crimes and Fraud Prevention
Sep 2025 — Present
Education
Texas A&M University
Bachelor of Business Administration - BBA, Finance
2015 — 2019
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