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
Governance, Risk Management, and Compliance (GRC), Bank Audits, Regulatory Compliance, Microsoft Office, Anti-Money Laundering, Internal & External Investigations, Regulatory Audits, Risk Monitoring, Regulatory Standards, Mitigation Strategies, Asset and Liability Management (ALM), Client Analysis, Risk Analysis, Customer Analysis, FinCEN, Fraud Detection, Customer Due Diligence (CDD), Transaction Monitoring, Analytical Skills, Communication, Certified Information Privacy Professional, Internal Compliance, Suspicious Activity Reports (SAR), Compliance Monitoring, KYCSimilar profiles
Other employees at Prosperity Bank
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