Alero Obanor
Business Analyst Aml Compliance Analyst @MUFG
Sacramento, CA, US
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WORK HISTORY
Mar 2022 — Present
Business Analyst Aml Compliance Analyst @MUFG
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US
Conducted AML investigations and compliance reviews for customers to mitigate financial crime risks.Investigated customer accounts for patterns, performed KYC screening, and monitored multiple high complexity procedural reviews, documenting and escalating emerging risk threats with accuracy. Managed up to 8 cases per day resulting in successful identification and prevention of suspicious activity.
ABOUT ALERO OBANOR
As a seasoned Fraud Investigator with a strong background in Anti-Money Laundering…
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