Victor Chukwu
Corporate || AML Specialist || Transaction Monitoring || KYC and Enhanced Due Diligence || Risk Mitigation || Trade ||
- Role
- Aml Kyc Analyst (Bank of America) at Robert Half
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Victor Chukwu
Victor is a corporate and commercial law specialist with proven experience advising organizations on complex legal, regulatory, and transactional matters. His background includes significant exposure to the banking and finance sector, where he has served in multiple capacities across top-tier financial institutions in Nigeria and the United States. Over the past eight years, he has built a reputation for delivering practical legal solutions, strengthening compliance frameworks, and supporting high-impact business initiatives.
Experience
Aml Kyc Analyst (Bank of America)
Sep 2025 — Present · NY, US
Education
University of Illinois Urbana-Champaign
Master of Laws - LLM, Corporate, Commercial Law and Trade
University of the Cumberlands
Executive Master of Science - M.S, Project Management
University of Nigeria, Nsukka
Bachelor of Laws - LLB, Law
Monroe University
Master of Business Administration - MBA, Finance
Nigerian Law School
Barrister at Law (B.L), Law
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