Mansour

Mansour Ba possesses extensive experience in financial services, with a strong focus on compliance and risk analysis. Beginning a career at JPMorgan Chase as a Retail Mortgage Underwriter from January 2009 to November 2013, Mansour underwrote an average of seven home loans daily. Afterward, roles at companies like U.S. Bank and Wells Fargo Home Mortgage involved responsibilities related to loan documentation, regulatory compliance, and risk assessment. Transitioning to a focus on Anti-Money Laundering (AML), Mansour worked as a Senior AML/BSA Investigator at Capital One and later as an AML Subject Matter Expert Analyst at ALLSEC FINANCIAL SERVICES. Currently a Senior Compliance Analyst at Citi since March 2018, Mansour assists with AML investigations and documentation, showcasing a commitment to high-quality compliance standards throughout a diverse career.