Allan Agaba Email & Phone Number | Accomplished and integrity-driven Compliance and Operational Risk Executive with 13 years of experience, recognized as a leader with strengths in re-engineering businesses processes, defining continuous improvement processes, building consensus and providing solutions for integral parts of administration. Special expertise in client due diligence, business and risk management, KYC Client On-boarding, customer relationship management, and associated automated systems. In-depth knowledge of federal financial compliance regulations, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, SAR's Reporting requirements and sound business practices. Skilled leader with demonstrated ability to build strong relationships across lines of business, manage change, and build effective client service teams.

Allan Agaba

Accomplished and integrity-driven Compliance and Operational Risk Executive with 13 years of experie...
Irving, Texas, United States

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Allan Agaba’s Phone Numbers +1 800-788-****

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Allan Agaba’s Location Irving, Texas, United States

Allan Agaba’s Current Industry Citi

Allan Agaba’s Prior Industry Genpact Headstrong Capital Markets | Ge Capital | Jp Morgan | National City Bank

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Vice President, AML Global Compliance KYC Client On-boarding at Citi

2015-03-01 00:00:00 - Present

Senior Principal Consultant

2014-02-01 00:00:00 - 2015-03-01 00:00:00

Senior Risk & Compliance Analyst- Team Lead

2008-02-01 00:00:00 - 2013-09-01 00:00:00

Operations Analyst

2005-03-01 00:00:00 - 2006-09-01 00:00:00

Credit Analyst

2002-04-01 00:00:00 - 2003-07-01 00:00:00

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Allan Agaba is a Accomplished and integrity-driven Compliance and Operational Risk Executive with 13 years of experience, recognized as a leader with strengths in re-engineering businesses processes, defining continuous improvement processes, building consensus and providing solutions for integral parts of administration. Special expertise in client due diligence, business and risk management, KYC Client On-boarding, customer relationship management, and associated automated systems. In-depth knowledge of federal financial compliance regulations, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, SAR's Reporting requirements and sound business practices. Skilled leader with demonstrated ability to build strong relationships across lines of business, manage change, and build effective client service teams.