Aderonke B.

Aml/bsa Analyst at Republic Bank

Aderonke is a knowledgeable professional who has experience in the field of financial crimes risk analysis and prevention. With a background in Marketing and Business Administration, Aderonke has worked as an AML/BSA Analyst at Republic Bank, where Aderonke analyzes Suspicious Activity Reports to detect fraudulent activities. Previously, Aderonke was an AML/Fraud Analyst at Transfurd, where Aderonke identified threats and recommended mitigation measures to prevent fraud and money laundering.

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Timeline

  • Aml/bsa Analyst

    March, 2020 - present