vicky ngassa

vicky ngassa: Email & Phone Number

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AML/OFAC/FRAUD Analyst at Chase|Fredericksburg, Virginia, United States

Position:

AML/OFAC/FRAUD Analyst at Chase

Location:

Fredericksburg, Virginia, United States

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Last updated: 2023-06-28
Updated: 2023-06-28

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Work Experience 8 years

AML/OFAC/FRAUD Analyst at Chase

Feb 2021 - Current

AML/KYC Analyst at Wells Fargo

Jan 2018 - Jan 2021

Their professional focus is Client Onboarding, KYC Verification, and Suspicious Activity Reports (SAR) across 3 core areas.

Education

Bachelor's degree at University of Yaounde

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