Samuel

Samuel: Email & Phone Number

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Anti-Money Laundering Investigator at MUFG|Dallas, Texas, United States

Position:

Anti-Money Laundering Investigator at MUFG

Location:

Dallas, Texas, United States

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Last updated: 2026-10-07
Updated: 2026-10-07

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Work Experience 9 years

Anti-Money Laundering Investigator at MUFG

Feb 2023 - Current

AML KYC / Risk Operation Analyst 2 at Intuit

May 2022 - Jan 2023

AML Compliance Analyst (Brokerage & Complex Investigation) at Treliant (Acquired by Huron - 2025)

Mar 2020 - Apr 2022

Anti-Money Laundering Investigator at Capital One

Jul 2018 - Feb 2020

CDD/ EDD Specialist at Silicon Valley Bank

Aug 2017 - Jul 2018

Samuel started working in 2017, then the employee has changed 4 companies and 3 jobs. On average, Samuel works for one company for 1 year 9 months.

Their professional focus is Agile Methodologies, Agile Testing, and Analytical Skills across 3 core areas.

Samuel holds Analyzing and Visualizing Data with Microsoft Excel, All-lines adjuster, and Notary Public Commission certifications.

Education

Bachelor's degree at Delta State University, Nigeria

Samuel Namesakes

Name
Company
Position
Samuel
SSR
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samuel
Sales Executive
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Samuel
Dream To SOAR Enterprises
Co-Founder/President - Program Administrator
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