Marian Edogiawerie
AML /KYC/Fraud Analyst, EagleBank
- Role
- Anti-money Laundering Analyst at EagleBank
- Location
- Bowie, MD, US
- LinkedIn followers
- 500 followers
About Marian Edogiawerie
Analytical, critical thinker, observer, team work, patience, thorough, investigative…
Experience
Anti-money Laundering Analyst
Feb 2019 — Present
Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potentialrisks. Kept comprehensive logs tracking compliance documents and tasks to contribute to achieve conformity with company policies and client expectations. Reviewed customer financial data to ascertain the level of risk involved for extending credit. Assist Senior Analysts and Management as required. Document all findings in a centralized case management system Clear OFAC hits and verify PEP Match. Conducted reviews of flagged transactions and reports that showed potential suspicious activity. Prioritized and organized tasks to efficiently accomplish service goals
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