Charles I.

Charles I. is an experienced AML Compliance Analyst currently employed at Sandy Spring Bank since February 2022, where responsibilities include identifying and preventing money laundering and terrorist financing while ensuring compliance with various AML/KYC regulations. Previously, Charles I. held a similar role at Capital One from January 2020 to December 2021, conducting compliance reviews for new products and addressing regulatory compliance matters. Prior to that, Charles I. worked as a Customers Relations Representative at Symetra from December 2018 to December 2019, assisting with inquiries and documenting interactions. In a managerial capacity, Charles I. served as a Customers Relations Manager at Fidelity Bank PLC from September 2013 to November 2018, contributing to sales targets and customer service. Charles I. earned a Bachelor's degree in Environmental Design from the University of Lagos from March 2002 to January 2007.