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JOHN ECHEREOBIA

JOHN ECHEREOBIA

AML/OFAC/FRAUD ANALYST

Banking / Loans

Fort Worth, Tarrant

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About JOHN ECHEREOBIA:

Self-motivated AML/KYC/OFAC/Fraud analyst with over 4years of experience in Anti-Money Laundering, OFAC stripping, Fraud analysis, SAR drafting, High risk review, Transaction monitoring, KYC (Know Your Customer), and Negative News Screening. Versed in MS office, Report writing, and Risk management. Proactive analyst driven with strong work ethic and motivation to thrive in a team-based or individually motivated settings.

 

 

Experience

AML/OFAC/Fraud Analyst

 PNC Bank |Plano, TX | Apr 2020 - Current 

2. AML/KYC Analyst

Simmons Bank |Comanche, TX | Jul 2018 - Mar 2020

Education

BSC, Metallurgical and Materials Engineering

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