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
Finance & AccountingView LinkedIn profile

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

  1. Anti-money Laundering Analyst

    Central Bank & Trust Wyoming

    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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Eugene Hoggar — Anti-money Laundering Analyst at Central Bank & Trust Wyoming in Atlanta, GA, US | Unifers