Yusuf Onabanjo

Yusuf Onabanjo has experience working as an AML/OFAC/FRAUD Analyst at Citizens National Bank since July 2020. Prior to this role, Yusuf worked as an AML/KYC Analyst at Vantage Bank Texas from June 2018 to June 2020. In these positions, Yusuf has been responsible for identifying risk factors, trends of potential fraudulent activity, and ensuring regulatory compliance in analyzing and investigating fraud cases.