Joseph Oware

Joseph Oware has significant experience in the field of anti-money laundering (AML) and fraud detection. At First Commerce Bank, as an AML/Fraud/SAR Quality Control Analyst, responsibilities include reviewing alerts for suspicious activity, conducting research, and filing SARs in compliance with regulations. Prior roles at Crest Savings Bank, Century Savings Bank, and BCB Community Bank involved investigating alerts, performing due diligence reviews, and managing client on-boarding processes.