Yaqar Hogan

Yaqar Hogan: Email & Phone Number

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Senior Financial Crimes Analytics Analyst at Heitmeyer Consulting|Dallas, Texas, United States

Position:

Senior Financial Crimes Analytics Analyst at Heitmeyer Consulting

Location:

Dallas, Texas, United States

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Last updated: 2026-07-21
Updated: 2026-07-21

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p********5@gmail.com

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Work Experience 9 years

Senior Financial Crimes Analytics Analyst at Heitmeyer Consulting

Sep 2025 - Current

Financial Crimes Risk Lead at Bank of America

Mar 2024 - Jan 2026

Senior Financial Crimes Analytics Consultant at Citizens

Sep 2022 - Mar 2024

Financial Crimes-Crypto at Guidehouse

Mar 2019 - Sep 2022

Financial Crimes Analyst at Wells Fargo

Jun 2017 - Mar 2019

Yaqar Hogan started working in 2017, then the employee has changed 4 companies and 4 jobs. On average, Yaqar Hogan works for one company for 1 year 11 months.

Their professional focus is Actimize, AML, and Analytical Skills across 3 core areas.

Yaqar holds Analyzing and Visualizing Data with Microsoft Power BI, Digital Acumen, and Google Data Analytics Certification certifications.

Education

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

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