beBee background
Professionals
>
Accounting / Finance
>
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

See professionals near Chicago, City of Chicago, Cook

Jobs near Chicago, City of Chicago, Cook

  • Turning Pointe Autism Foundation

    Paraprofessional - Competitive Starting Salary, Great Benefits, Paid breaks, plus PTO

    1 week ago

    Turning Pointe Autism Foundation Bolingbrook, United States

    :Job Description:Turning Pointe Autism Foundation seeks individuals interested in helping children and teens with autism learn and grow. Our team's Paraprofessionals play a vital role in supporting students. Paraprofessionals at Turning Pointe are referred to as Intense Behavior ...

  • Merry Maids

    house cleaning professional

    6 days ago

    Merry Maids Wheeling, IL, United States

    $15-$22 average per hr. · Full time or part time positions available. No nights or weekends. Company vehicles. Holiday pay and bonuses. Flexible schedules. Uniforms provided. Growth opportunities. Great work atmosphere and friendly staff. · Professionally clean customer homes usi ...

  • Ross Stores, Inc.

    Retail Associate>

    1 week ago

    Ross Stores, Inc. Schaumburg, United States

    Ross Stores W. Schaumburg Road [Retail Sales / Team Member] As a Retail Associate at Ross Stores, you'll: Ensure Customers have a positive shopping experience; Greet all Customers; Operate the cash register; Ensure proper merchandise presentation; Provide prompt and efficient cus ...

See jobs in Chicago, City of Chicago, Cook