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chiazokam ohalete

chiazokam ohalete

AML ANALYST/BANK BRANCH MANAGER

Accounting / Finance

Chicago, City of Chicago, Cook

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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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