Ruby Ukonu
AML/KYC/EDD/FRAUD ANALYST
- Role
- Edd Analyst at Republic Bank
- Location
- Irvington, NJ, US
- LinkedIn followers
- 500 followers
About Ruby Ukonu
Focused AML/EDD/Fraud Analyst with 5years of experience in Fraud analysis, Enhanced due diligence, KYC, OFAC Stripping, Anti-Money Laundering, SAR drafting, Adverse News Screening, High-Risk review, and Terrorism financing. Highly motivated compliance professional with multitasking skills seeking an opportunity to join a reputable organization where my skills and talent will be utilized.
Experience
Edd Analyst
Jan 2023 — Present · Cherry Hill, NJ, US
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