Christabel Ezidiegwu
Attorney and Compliance Professional
- Role
- Associate Kyc, Aml, Prevention at BNY
- Location
- Buffalo, NY, US
- LinkedIn followers
- 500 followers
About Christabel Ezidiegwu
I am a New York–licensed attorney with experience in civil litigation, creditors’ rights,…
Experience
Associate Kyc, Aml, Prevention
Apr 2023 — Present · US
Responsible for ensuring the completion of Know Your Customer (KYC) periodic review information for clients. Leverages online tools, independent research, and working knowledge of financial regulatory laws to ensure all information required is accurately reflected in client\'s profile. Work closely with internal relationship managers as well as AML Due Diligence, Compliance advisors, and clients to satisfy renewal requirements. Responsible for handling unique problem solving scenarios related to the completion of complicated periodic reviews. Maintain a current understanding of global issues, risks, and events that could affect a client’s risk level.
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