Fassi A.
CIP | KYC | CDD | EDD | AML | BSA | SAR | Transaction Monitoring | Sanctions | Investigation | Identity verification | Crypto Investigator | Fintech | Testing | Quality Assurance | Due Diligence | Financial Regulation |
- Role
- Aml Kyc Qa Specialist at Bank of America
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Fassi A.
I\'m a dedicated and detail-driven AML and KYC professional with over 9 years of…
Experience
Aml Kyc Qa Specialist
Nov 2022 — Present · TX, US
Education
Lagos State University
Bachelor's degree
Fontys University of Applied Sciences
International Business
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