chiazokam ohalete
Accounting / Finance
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
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BSA Lead Analyst
1 month ago
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Anti-Money Laundering Analyst
3 days ago
Insight Global ChicagoWe are seeking a detail-oriented AML/KYC Analyst to support our client's Remediation AML operations within the banking sector. · ...
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Staff Accountant
1 week ago
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