Jacinta Ogunremi
Senior AML professional with exceptional experience in Onboarding, KYC, Enhanced Due Diligence, Suspicious Activity Report writing and filing, Cash Transaction Monitoring and overall Anti Money Laundering field
- Role
- Kyc Aml Investigator at Prosperity Bank
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Jacinta Ogunremi
I am a senior AML professional with exceptional experience in Onboarding, KYC, Enhanced…
Experience
Kyc Aml Investigator
Oct 2020 — Present · Plano, TX, US
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