Florence Onwuemene

AML/KYC Analyst at United Community Bank
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Contact Information
us****@****om
(386) 825-5501
Location
US

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Experience

  • United Community Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • AML/KYC Analyst
      • Oct 2021 - Present

      Reviews documentations for new customers account, Evaluate high risk accounts, Analyses New Customer Processes and Policies,Studying market trends and evaluating customer behaviour Reviews documentations for new customers account, Evaluate high risk accounts, Analyses New Customer Processes and Policies,Studying market trends and evaluating customer behaviour

  • BCI Financial Group, Inc.
    • United States
    • Banking
    • 1 - 100 Employee
    • KYC Analyst
      • Nov 2019 - Oct 2021

      Evaluate New Account Documentation , Review Policies and Procedures, Analyse Market Trends and Customer Behaviour, Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Evaluate New Account Documentation , Review Policies and Procedures, Analyse Market Trends and Customer Behaviour, Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities

Education

  • Obafemi Awolowo University
    Master of Business Administration - MBA, Business Administration and Management, General
    2003 - 2005

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