Adeniran Konan
Dedicated AML/KYC/Fraud Analyst with over 8years experience in the compliance field. Highly skilled in Anti-Money Laundering, high-risk reviews,... | Milford, Connecticut, United States
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Adeniran Konan’s Emails ad****@ci****.com
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Adeniran Konan’s Location Milford, Connecticut, United States
Adeniran Konan’s Expertise Dedicated AML/KYC/Fraud Analyst with over 8years experience in the compliance field. Highly skilled in Anti-Money Laundering, high-risk reviews, governance methodologies, ongoing transaction monitoring, KYC (Know Your Customer), Fraud investigation, Negative news dispositioning, Policy, and procedure development, OFAC stripping, PEP screening, and Adverse news feed screening. Specializes in preparing Suspicious Activity Reports (SARs), Research, and Investigation. Organized professional with history of meeting company goals utilizing consistent interpersonal and multi-tasking skills.
Adeniran Konan’s Current Industry Citizens Commercial Banking
Adeniran
Konan’s Prior Industry
Liberty Bank Ct
|
Citizens Commercial Banking
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Work Experience
Citizens Commercial Banking
AML/ Fraud Analyst
Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Liberty Bank Ct
AML/ KYC ANALYS
Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Adeniran Konan Email Addresses
FAQ About Adeniran Konan
-
Adeniran Konan is located at
Milford, Connecticut, United States -
Adeniran Konan is a
Dedicated AML/KYC/Fraud Analyst with over 8years experience in the compliance field. Highly skilled in Anti-Money Laundering, high-risk reviews, governance methodologies, ongoing transaction monitoring, KYC (Know Your Customer), Fraud investigation, Negative news dispositioning, Policy, and procedure development, OFAC stripping, PEP screening, and Adverse news feed screening. Specializes in preparing Suspicious Activity Reports (SARs), Research, and Investigation. Organized professional with history of meeting company goals utilizing consistent interpersonal and multi-tasking skills. Citizens Commercial Banking -
Adeniran Konan currently works in the
Citizens Commercial Banking -
Adeniran Konan specializes in
Dedicated AML/KYC/Fraud Analyst with over 8years experience in the compliance field. Highly skilled in Anti-Money Laundering, high-risk reviews, governance methodologies, ongoing transaction monitoring, KYC (Know Your Customer), Fraud investigation, Negative news dispositioning, Policy, and procedure development, OFAC stripping, PEP screening, and Adverse news feed screening. Specializes in preparing Suspicious Activity Reports (SARs), Research, and Investigation. Organized professional with history of meeting company goals utilizing consistent interpersonal and multi-tasking skills. -
Adeniran Konan speaks the following languages:
No languages available. -
Adeniran Konan has prior experience in the following industries:
Liberty Bank Ct -
Adeniran Konan has the following professional experience:
Citizens Commercial Banking , Liberty Bank Ct . -
You can view Adeniran Konan’s
LinkedIn profile at LinkedIn URL. -
Adeniran Konan’s work email addresses are
[email protected] . -
Adeniran Konan works at
Citizens Commercial Banking
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