Ufuoma Oseghe

Ufuoma Oseghe is an experienced financial analyst specializing in BSA, AML, and KYC compliance. Currently serving as a BSA Analyst at Shinhan Bank America since January 2023, Ufuoma previously held positions as an AML/KYC Analyst at Wells Fargo from May 2019 to December 2022, and as a KYC Analyst at Unity Bank from June 2018 to May 2019. Earlier experience includes working as a KYC/EDD at First Bank of Nigeria Ltd. from August 2015 to May 2016. Ufuoma Oseghe earned a Bachelor’s degree in Public Administration from Ambrose Ali University, graduating in 2003.