Segun
I am a seasoned KYC and AML analyst with over 7 years experience in conducting enhanced Due Diligence... | United States
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Segun ’s Emails se****@ch****.com
Segun ’s Phone Numbers No phone number available.
Social Media
Segun ’s Location United States
Segun ’s Expertise I am a seasoned KYC and AML analyst with over 7 years experience in conducting enhanced Due Diligence (EDD), research, KYC remediation, evaluating transactions for Money laundering activities within AML framework along with reviewing negative feeds of OFAC/Watch List/PEP alerts generated by automated systems and preparing required reports including Suspicious Activity Reports (SARs).
Segun ’s Current Industry Bank
Segun
’s Prior Industry
Capital One Bank
|
Bank Of America
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Usaa
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Jpmorgan Chase
|
Industrial And Commercial Bank Of China New York
|
Bank
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Work Experience
Bank
FIU Analyst
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Industrial And Commercial Bank Of China New York
Correspondent Banking Transaction Monitoring/Investigations
Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Global Financial Crime Investigation
Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Usaa
AML Investigator
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
AML/KYC analyst
Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Capital One Bank
KYC/AML Analyst, 06/2015 to 01/2017
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Segun Email Addresses
FAQ About Segun
-
Segun is located at
United States -
Segun is a
I am a seasoned KYC and AML analyst with over 7 years experience in conducting enhanced Due Diligence (EDD), research, KYC remediation, evaluating transactions for Money laundering activities within AML framework along with reviewing negative feeds of OFAC/Watch List/PEP alerts generated by automated systems and preparing required reports including Suspicious Activity Reports (SARs). Bank -
Segun currently works in the
Bank -
Segun specializes in
I am a seasoned KYC and AML analyst with over 7 years experience in conducting enhanced Due Diligence (EDD), research, KYC remediation, evaluating transactions for Money laundering activities within AML framework along with reviewing negative feeds of OFAC/Watch List/PEP alerts generated by automated systems and preparing required reports including Suspicious Activity Reports (SARs). -
Segun speaks the following languages:
No languages available. -
Segun has prior experience in the following industries:
Industrial And Commercial Bank Of China New York , Jpmorgan Chase , Usaa , Bank Of America , Capital One Bank -
Segun has the following professional experience:
Bank , Industrial And Commercial Bank Of China New York , Jpmorgan Chase , Usaa , Bank Of America , Capital One Bank . -
You can view Segun ’s
LinkedIn profile at LinkedIn URL. -
Segun ’s work email addresses are
[email protected] . -
Segun works at
Bank
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