Betty Clark is a seasoned KYC and AML analyst with extensive experience in financial institutions, currently serving as a KYC Analyst at Sunflower Bank, N.A. since June 2022, where responsibilities include conducting due diligence reviews, performing complex research and analysis, and coordinating with various departments to ensure compliance with banking policies. Prior to this role, Betty held positions as an AML/KYC Analyst at TD and City National Bank of New Jersey, and as an AML/KYC Analyst at Micro Finance International Bank, where duties encompassed investigating suspicious activities, documenting EDD findings, and managing the client onboarding process. Betty began a career in client account management at Guarantee Trust Bank, and holds a Bachelor of Arts degree in Philosophy from Olabisi Onabanjo University.
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