Position:
Compliance Analyst at Heritage Bank
Location:
Oshawa, Ontario, Canada
Found email addresses for Onyeka Ohanaka:
Found phone for Onyeka Ohanaka:
Nov 2022 - Current
Nov 2019 - Oct 2022
Nov 2014 - Sep 2019
Their professional focus is Anti-Money Laundering, Anti-Money Laundering Investigations, and Auditing across 3 core areas.
Qualifying Certificate of Legal Practice (Barrister-at-Law) at The Nigerian Law School, Enugu Campus, Nigeria
Bachelor of Laws (LL. B, Honors) at University of Benin (UNIBEN) NIGERIA
What is Onyeka Ohanaka's email address?
SignalHire found a verified business email address for Onyeka Ohanaka: o************a@heritagebankonline.com.What is Onyeka Ohanaka's phone number?
SignalHire found a verified phone number for Onyeka Ohanaka: +1-***-***-0609.How do I contact Onyeka Ohanaka at Heritage Bank?
You can reach Onyeka Ohanaka through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Onyeka Ohanaka's professional background?
Onyeka Ohanaka has 12 years of professional experience. They have held roles including Anti-Money Laundering Analyst (Compliance), and Junior Risk Analyst at companies such as Commercial Bank of Dubai, and Thyme Bank. Their education includes Qualifying Certificate of Legal Practice (Barrister-at-Law) from The Nigerian Law School, Enugu Campus, Nigeria, and Bachelor of Laws (LL. B, Honors) from University of Benin (UNIBEN) NIGERIA.Is Onyeka Ohanaka's contact information up to date?
Yes. Onyeka Ohanaka's SignalHire profile was last updated on 2 January 2025, reflecting their current position as Compliance Analyst at Heritage Bank in Topeka, Kansas, United States.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.