beBee background
Professionals
>
Chicago
chiazokam ohalete

chiazokam ohalete

AML ANALYST/BANK BRANCH MANAGER

Accounting / Finance

Chicago, City of Chicago, Cook

Social

About chiazokam ohalete:

I am an experienced Compliance Analyst with over 5 years’ cross-functional technical experience in the financial industry. Banking Career includes extensive hands-on experience ranging from Regulatory Compliance, Risk assessment, High Risk Client review, Risk Management, Money Services Business Management, Compliance Audits, Commercial and personal Loans documentation to Branch Banking, effective organizational and problem-solving abilities

Experience

  • Experienced Compliance Analyst with over 5 years’ cross-functional technical experience in the financial industry. Banking Career includes extensive hands-on experience ranging from Regulatory Compliance, Risk assessment, High Risk Client review, Risk Management, Money Services Business Management, Compliance Audits, Commercial and personal Loans documentation to Branch Banking, effective organizational and problem-solving abilities

Education

B.SC in computer science

Professionals in the same Accounting / Finance sector as chiazokam ohalete

Professionals from different sectors near Chicago, City of Chicago, Cook

Jobs near Chicago, City of Chicago, Cook

  • Work in company

    Senior Data Analyst

    Wintrust Financial Corporation

    We are looking for a Senior Data Analyst to join our team at Wintrust. As a Senior Data Analyst, you will be responsible for the development and maintenance of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/OFAC risk related models. · ...

    Rosemont

    1 month ago

  • Work in company

    Operations Manager - US #1364 Federal Credit Union

    D. Hilton Associates, Inc.

    The Operations Manager provides strategic leadership and operational oversight for multiple branch locations within an assigned region.This role is accountable for driving performance, ensuring operational excellence, and delivering a consistent, high-quality member experience ac ...

    Merrillville

    2 weeks ago

  • Work in company

    Data Analyst

    Tundra Technical Solutions

    Data Analyst role supporting D1 Implementation Project with expertise in Anti-Money Laundering, fraud prevention, and banking data analysis. · ...

    Chicago, IL

    1 month ago

See jobs in Chicago, City of Chicago, Cook