EO

Esther Oshinsanya

Aml/fraud Analyst at WaFd Bank

Esther Oshinsanya is an AML/Fraud Analyst at WaFd Bank since May 2021. Previously, Esther worked as a KYC/EDD Analyst at First Bank of Nigeria Ltd. from September 2014 to December 2020. At both companies, Esther has been responsible for evaluating customer risk levels and identifying suspicious activity or fraud through detailed analysis and documentation.

Links

Timeline

  • Aml/fraud Analyst

    May, 2021 - present