Mawusi

Mawusi: Email & Phone Number

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AML/OFAC/KYC ANALYST at PNC|Spotsylvania, Virginia, United States

Position:

AML/OFAC/KYC ANALYST at PNC

Location:

Spotsylvania, Virginia, United States

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Last updated: 2025-12-18
Updated: 2025-12-18

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Work Experience 6 years

AML/OFAC/KYC ANALYST at PNC

Oct 2023 - Current

AML/FRAUD ANALYST at Chase

Apr 2020 - Sep 2023

Mawusi started working in 2020, then the employee has changed 1 company and 1 job. On average, Mawusi works for one company for 3 years 1 month.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Master's degree at University of Maryland Global Campus

Mawusi Namesakes

Name
Company
Position
Mawusi Darkey
Senior Relationship Manager
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