Patience P Ehika

Aml/fraud QC Analyst at Fulton Bank

Patience P Ehika is a skilled AML/Fraud QC Analyst at Fulton Bank since March 2023, with extensive experience in anti-money laundering, fraud prevention, and customer due diligence. Previous roles include KYC/AML Analyst at Emark Enterprises from September 2019 to November 2022, where responsibilities involved evaluating documentation, conducting compliance risk reviews, and supporting regulatory adherence, and Customer Onboarding/Due Diligence at UBA Bank from January 2016 to January 2018, focusing on verifying customer risk before financing transactions. Patience is currently pursuing a Master's degree in Information Systems Technologies at Wilmington University and holds a Bachelor's degree from the University of Lagos.

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