Yusuf Onabanjo

Aml/ofac/fraud Analyst at Citizens National Bank

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.

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Arlington, United States

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Citizens National Bank

Based in Bluffton, Ohio, Citizens National Bank (CNB) is a commercial bank with physical locations in Bluffton, Celina, Defiance, Elida, Findlay, Lima, Springfield, Toledo and Van Wert, Ohio. Focused on small business, we work closely with our customers to develop individualized financing plans and a variety of treasury management services, including merchant capture, online and mobile business banking and credit card services. Member FDIC | Equal Housing Lender Citizens National Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities. Applicants have rights under Federal Employment Laws. Posts on this site, including, but not limited to, images, links, and comments left by readers don't reflect Citizens National Bank's positions, strategies, or opinions. See our Community Guidelines: http://bit.ly/1fJUFDC


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51-200

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