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Afamefuna IBEABUCHI is an experienced AML/Fraud Analyst currently working at Unity Trust Bank since August 2022, where significant contributions include enhancing the fraud prevention strategy and increasing decision rates on alerts and cases. Prior to this role, Afamefuna served as an AML/KYC Analyst at Transfurd Limited from March 2017 to March 2022, focusing on identifying threats and recommending risk mitigation measures, achieving notable improvements in AML efforts. Afamefuna holds a Bachelor of Applied Science in Chemical Engineering from the University of Port Harcourt, earned between September 2005 and June 2010.