Peace Orji

Aml/fraud Analyst at Eagle Bank

Peace Orji is currently employed as an AML/Fraud Analyst at Eagle Bank where they observe customer transactions to identify fraudulent activity and recommend software tools for fraud detection enhancements. Prior to this role, Peace worked as an Anti-Money Laundering Analyst at PNC where they documented research findings to support risk-based decision making and reviewed new customer accounts for identity verification. Peace holds an Associate's degree in Geology/Earth Science from Polytechnic of Ibadan.

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Timeline

  • Aml/fraud Analyst

    June, 2020 - present

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