Hannah Ogunpeju

Hannah Ogunpeju: Email & Phone Number

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AML Analyst at UBS Bank|Dallas-Fort Worth Metroplex, United States

Position:

AML Analyst at UBS Bank

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-03-04
Updated: 2026-03-04

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Work Experience 12 years

AML Analyst at UBS Bank

Apr 2025 - Current

Anti-Money Laundering Analyst at UBS Bank

Apr 2025 - Current

Crime Investigator at PNC Bank

Dec 2020 - Jun 2022

Financial Crime Investigator at PNC Bank

Dec 2020 - Jun 2022

KYC/AML Specialist at First Bank Nig. PLC

Jun 2016 - Jan 2018

Anti-Money Laundering Specialist at First Bank Nig. PLC

Jun 2016 - Jan 2018

Onboarding Specialist at Zenith Bank Nig.

Aug 2014 - Mar 2016

Hannah Ogunpeju started working in 2014, then the employee has changed 3 companies and 6 jobs. On average, Hannah Ogunpeju works for one company for 1 year 6 months.

Their professional focus is Actimize, AML/KYC systems, and Analytical Skills across 3 core areas.

Education

Certified Customer Service Professional at NIGERIA

West African Senior School Certificate Examination at Our Lady of Apostles Secondary School

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