Ibrahim Alogba

Ibrahim Alogba: Email & Phone Number

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AML Investigator at J.P. Morgan|Dallas, Texas, United States

Position:

AML Investigator at J.P. Morgan

Location:

Dallas, Texas, United States

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Last updated: 2025-05-25
Updated: 2025-05-25

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Work Experience 15 years

AML Investigator at J.P. Morgan

Jan 2019 - Current

AML/BSA Investigator II at BCB Bank

May 2017 - Oct 2018

AML/BSA Compliance Analyst at Mega International Commercial Bank Co., Ltd

Mar 2015 - Mar 2017

AML Compliance Analyst at Intercontinental Bank PLC

May 2011 - Jan 2014

Ibrahim Alogba started working in 2011, then the employee has changed 3 companies and 3 jobs. On average, Ibrahim Alogba works for one company for 3 years 5 months.

Their professional focus is Actimize, Analytical Skills, and AS400 Administration across 3 core areas.

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