Adefunmike Sanni
AML/BSA/FRAUD Analyst. Investigates/Monitors financial activities and transactions that appear to be suspicious.
- Role
- Aml Analyst at Comerica Bank
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Experience
Aml Analyst
Apr 2020 — Present · Houston, TX, US
Dynamic AML/BSA/FRAUD Analyst with 5years of working experience in the financial industry.Specializes in Anti-Money Laundering, SAR drafting, Fraud investigation, Ongoing transactionmonitoring, KYC (Know Your Customer), Fraud investigation, Negative news dispositioning, BSA(Bank Secrecy Act), PEP screening, Policy and procedure development, Adverse news feedscreening, and Case management. Diligent compliance professional with proven record of detectingand preventing fraud. Ready to contribute to the company’s success through hard work, attention todetails and multi-tasking skills.
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