Ejuma A.

Ejuma A. is an accomplished AML Compliance Analyst currently employed at MUFG, where responsibilities include monitoring and analyzing financial transactions to detect money laundering and financial fraud. Previous roles include KYC Quality Assurance at Citizens, where thorough reviews were conducted to ensure regulatory compliance, and Anti-Money Laundering Analyst at Access Bank Plc, overseeing transaction monitoring across multiple platforms. At Diamond Bank Plc, Ejuma contributed to the development of an AML initiative that significantly improved detection accuracy. Additionally, experience at HSBC involved in-depth investigations of financial crime and supporting the BSA officer in compliance processes. A proven track record of enhancing operational efficiency and accuracy in transaction monitoring is evident throughout Ejuma's career.