beBee background
Professionals
>
Fort Worth
JOHN ECHEREOBIA

JOHN ECHEREOBIA

AML/OFAC/FRAUD ANALYST

Banking / Loans

Fort Worth, Tarrant

Social

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

Professionals in the same Banking / Loans sector as JOHN ECHEREOBIA

Professionals from different sectors near Fort Worth, Tarrant

Other users who are called JOHN

Jobs near Fort Worth, Tarrant

  • Manager, Digital Assets Surveillance and Investigations

    3 weeks ago

    Charles Schwab Southlake, TX

    We are currently seeking a highly qualified AML professional with deep digital assets knowledge and experience to join our team as Manager, Digital Assets Surveillance Investigations. The primary responsibility of this role is to execute the AML Surveillance Transaction Monitorin ...

  • Global EDD Operations Analyst

    3 weeks ago

    MUFG Irving, TX

    The Enhanced Due Diligence (EDD) Operations Analyst will be responsible for performing EDD on Financial Institution (FI) clients. · The analyst will review and ensure that EDD documentation is appropriate. · Review and assess information about the FFIs' AML programs. · Review tra ...

  • Bank Secrecy Act Analyst III

    1 month ago

    PlainsCapital Bank Dallas, TX

    The BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations. · ...

See jobs in Fort Worth, Tarrant