John Echereobia
AML/OFAC/FRAUD ANALYST
Talent
Fort Worth, TarrantMember since February 14, 2023
AML/OFAC/FRAUD ANALYSTAlloy
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AML/OFAC/FRAUD ANALYSTAlloy
About
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
Skills
AML/OFAC/FRAUD ANALYST
