Sidikat Brown Aml/Kyc Analyst Csm, Psm1

Aml/kyc Analyst/fraud Investigator at Woodforest National Bank Inc.

Sidikat Brown is an AML/KYC Analyst and Investigating Report Analyst at Fulton Bank since November 2020. They have experience working in similar roles at Woodforest National Bank, McKesson Automated Healthcare, Fidelity Investments, and Target. Their tasks include investigating potential fraudulent transactions, documenting findings, conducting due diligence reviews, facilitating team breakouts, coordinating sprints, and keeping track of project tasks. They hold a Bachelor's degree in Accounting from the University of Abuja.

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Timeline

  • Aml/kyc Analyst/fraud Investigator

    February, 2022 - present

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