Adeola Ogun

Adeola Ogun: Email & Phone Number

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BSA/AML Investigator at EagleBank|United States

Position:

BSA/AML Investigator at EagleBank

Location:

United States

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Last updated: 2026-09-15
Updated: 2026-09-15

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Work Experience 5 years

BSA/AML Investigator at EagleBank

Oct 2025 - Current

AML/EDD/KYC Analyst at First Citizens Bank and Trust Company

Apr 2022 - Apr 2026

Fraud/KYC Analyst at Ameris Bank

Jul 2021 - Mar 2022

Adeola Ogun started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Adeola Ogun works for one company for 1 year 10 months.

Their professional focus is Account Sales Strategies, Actimize, and Advanced Threat Analytics (ATA) across 3 core areas.

Education

Bachelor of Science at Babcock University

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