Olili's email & phone
Opt-OutPosition:
AML Compliance Analyst at Prosperity Bank
Location:
Dallas, Texas, United States
Found email addresses for Olili:
Found phone for Olili:
A different Olili?
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
Education
Bachelor of Laws at Delta State University, Abraka
Skills
Suspicious Activity Reports (SAR), FinCEN, Regulatory Standards, Governance, Risk Management, and Compliance (GRC), Analytical Skills, Bank Audits, Certified Information Privacy Professional, Client Analysis, Customer Analysis, Risk Analysis, Compliance Monitoring, Communication, Asset and Liability Management (ALM), Microsoft Office, Transaction Monitoring, KYC, Customer Due Diligence (CDD), Mitigation Strategies, Anti-Money Laundering, Regulatory Audits, Internal & External Investigations, Risk Monitoring, Fraud Detection, Internal Compliance, Regulatory ComplianceFrequently Asked Questions
What is Olili's minimum period of employment in the companies?
Olili's minimum period of employment in various companies is 3 years 6 months.What is Olili's average duration of employment for different companies?
On average, Olili works for one company for 3 years 10 monthsWhat industries has Olili worked in?
Olili works in the Banking. Previously, Olili worked in the Financial Services.What positions has Olili held before?
Previously, Olili worked as a AML Compliance Analyst (Contract), and AML/KYC Analyst (Contract), and Compliance/Privacy Specialist.How do I contact Olili?
Olili's phone number is +1-***-***-6631. Sign up to get contact details.Who are Olili's peers at other companies?
Olili's peers at other companies are Sephora Pinchasov and Emileomon Akhihiero and Andrew WhanSimilar profiles
Other employees at Prosperity Bank
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