Olili: Email & Phone Number
Opt-OutPosition:
AML Compliance Analyst at Prosperity Bank
Location:
Dallas, Texas, United States
Found email addresses for Olili:
Found phone for Olili:
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Sign up to search for other Olili's across our 850M+ professionals databaseWork Experience 7 years
Oct 2022 - Current
Apr 2019 - Oct 2022
Jan 2015 - Feb 2019
Their professional focus is Analytical Skills, Anti-Money Laundering, and Asset and Liability Management (ALM) across 3 core areas.
Education
Bachelor of Laws at Delta State University, Abraka
Skills
FinCEN, Fraud Detection, Regulatory Compliance, Suspicious Activity Reports (SAR), Risk Monitoring, Client Analysis, Compliance Monitoring, Analytical Skills, Bank Audits, Certified Information Privacy Professional, Regulatory Standards, Internal & External Investigations, Asset and Liability Management (ALM), KYC, Transaction Monitoring, Regulatory Audits, Customer Due Diligence (CDD), Risk Analysis, Mitigation Strategies, Microsoft Office, Customer Analysis, Anti-Money Laundering, Internal Compliance, Communication, Governance, Risk Management, and Compliance (GRC)Similar profiles
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