Esther Alabi

Esther Alabi is a Sr. AML/Financial Crimes Analyst with experience at Community West Bank and Comerica Bank. At Community West Bank, Esther analyzes potentially suspicious financial activity and conducts thorough customer due diligence and enhanced due diligence research on a weekly basis. During their time at Comerica Bank, Esther documented research findings to support risk-based decision making and resolution to escalated fraud incidents, including conducting negative news screening and investigating fraud referrals. Esther holds a Master of Science in Business Administration from California State University, Los Angeles, and a Bachelor of Science in Architecture from Covenant University.