Onyeka Ohanaka

Onyeka Ohanaka: Email & Phone Number

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Compliance Analyst at Heritage Bank|Oshawa, Ontario, Canada

Position:

Compliance Analyst at Heritage Bank

Location:

Oshawa, Ontario, Canada

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Last updated: 2025-01-02
Updated: 2025-01-02

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Work Experience 12 years

Compliance Analyst at Heritage Bank

Nov 2022 - Current

Anti-Money Laundering Analyst (Compliance) at Commercial Bank of Dubai

Nov 2019 - Oct 2022

Junior Risk Analyst at Thyme Bank

Nov 2014 - Sep 2019

Onyeka Ohanaka started working in 2014, then the employee has changed 2 companies and 2 jobs. On average, Onyeka Ohanaka works for one company for 3 years 9 months.

Their professional focus is Anti-Money Laundering, Anti-Money Laundering Investigations, and Auditing across 3 core areas.

Education

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

Frequently Asked Questions

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.

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