Eugene Hoggar
Snr Fraud Detection and Prevention Specialist/AML/KYC/Fraud Analyst | Executive MBA| PMP
- Role
- Anti-money Laundering Analyst at Central Bank & Trust Wyoming
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Eugene Hoggar
A quintessential business Analyst eager to contribute to team success through hard work, attention to detail, and excellent organizational skills. Excellent history of delivering effective leadership and training to support staff development. Versatile Analyst with exceptional success at leading both businesses and individuals into unprecedented financial growth. Expands and allocates business assets for maximum profit and meets the needs of individuals via expert insights into the current and future performance of stocks and bonds. Research tirelessly using the latest technology and decisively guide clients in financially sound directions. To seek and maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management, and problem-solving skills. Advanced knowledge of audit methodologies, functions, and compliance teams. Familiar with identifying urgent red flags and taking the proper steps in documenting the evidence discovered. Dedicated to preventing fraud money-laundering and identity theft activities and losses. Excellent reputation for resolving problems and improving customer satisfaction
Experience
Anti-money Laundering Analyst
Present
Education
University of Ghana
Executive Master of Business Administration, Marketing
University of Ghana
Master of Business Administration, Marketing
GIMPA
Bachelor of Science, International Marketing
TLG
Associate's degree, Project Management
General Assembly
Master of Science, Data Analytics
Ghana Institute of Management and Public Administration
Bachelor of Science - BS, Marketing
The Language Grid
Project Management Professional (PMP)
General Assembly
Associate's degree, Data Anayltics
General Assembly
Data Analytics
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