Malachy Ashiegbu
Aml Kyc Sar Analyst at Centier Bank
Based in Newark, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Newark
Industry
Banking
Company size
1.1K
Contact information
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m•••••••@centier.com
Phone
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Background
About Malachy Ashiegbu
Dedicated AML/BSA/KYC Analyst with 4years of working experience in the banking industry.Certified Dev Ops as well! Versed in Negative news screening, Ongoing transaction monitoring, SAR drafting, Case management, Fraud analysis, PEP screening, KYC (Know Your Customer, High risk-review, Anti-Money Laundering, and Account review. Seeking an opportunity to bring further success to an organization through exemplary attention to detail and understanding of regulatory procedures.
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