Halima A

Halima A: Email & Phone Number

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Anti-Money Laundering Analyst at Huntington National Bank|United States

Position:

Anti-Money Laundering Analyst at Huntington National Bank

Location:

United States

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Last updated: 2026-08-24
Updated: 2026-08-24

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Work Experience 11 years

Anti-Money Laundering Analyst at Huntington National Bank

Jan 2024 - Current

Fraud Analyst at Capital One

Oct 2019 - Dec 2023

Compliance Specialist at Olam Agri

Jan 2015 - Sep 2019

Halima A started working in 2015, then the employee has changed 2 companies and 2 jobs. On average, Halima A works for one company for 3 years 10 months.

Education

Cleveland State University

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