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Yaqar Hogan's email & phone

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KYC/ Periodic Review Analyst at Heitmeyer Consulting|Dallas, Texas, United States

Position:

KYC/ Periodic Review Analyst at Heitmeyer Consulting

Location:

Dallas, Texas, United States

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Last updated: 2026-04-18
Updated: 2026-04-18

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Work Experience 8 years

KYC/ Periodic Review Analyst at Heitmeyer Consulting

Sep 2025 - Current

Senior Financial Crimes Analyst (SME) at Bank of America

Mar 2025 - Current

Senior Financial Crimes Analyst (SME) at Citizens

Jan 2023 - Mar 2025

Financial Crimes Analyst at Wells Fargo

Jun 2020 - Mar 2023

Fraud Analyst at Capital One

Mar 2018 - Sep 2019

Yaqar Hogan started working in 2018, then the employee has changed 4 companies and 3 jobs. On average, Yaqar Hogan works for one company for 1 year 7 months.

Education

Bachelor of Business Administration - BBA at The University of Texas at Arlington

Frequently Asked Questions

What is Yaqar Hogan's minimum period of employment in the companies?

Yaqar Hogan's minimum period of employment in various companies is 1 year 6 months.

What is Yaqar Hogan's average duration of employment for different companies?

On average, Yaqar Hogan works for one company for 2 years 2 months

What industries has Yaqar Hogan worked in?

Yaqar Hogan works in the Management Consulting. Previously, Yaqar Hogan worked in the Banking, and Financial Services.

What positions has Yaqar Hogan held before?

Previously, Yaqar Hogan worked as a Senior Financial Crimes Analyst (SME), and Financial Crimes Analyst, and Fraud Analyst.

How do I contact Yaqar Hogan?

Yaqar Hogan's phone number is +1-***-***-3864. Sign up to get contact details.

Who are Yaqar Hogan's peers at other companies?

Yaqar Hogan's peers at other companies are Spinu Vera

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