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Nigba Saunders Crcm Cams Crcmp

AML, BSA, OFAC, Compliance
Atlanta Metropolitan Area, Atlanta Metropolitan Area, United States

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Work Experience

Citi

AVP Operational Risk Analyst (Personal Banking & Wealth-Issue Management)

2022-11-01 00:00:00 - Present

Suntrust

Compliance Officer-FIU/COB

2016-03-01 00:00:00 - Present

Bank Of America

Senior Compliance Analyst –OFAC/ Economic Sanctions

2014-12-01 00:00:00 - Present

Citigroup Global Fiu

Senior Compliance Analyst –AML/BSA /Post Investigations

2013-09-01 00:00:00 - 2014-12-01 00:00:00

Jp Morgan Chase

Registration Officer

2012-09-01 00:00:00 - 2013-09-01 00:00:00

Axa Equitable

Compliance Manager

2007-12-01 00:00:00 - 2012-09-01 00:00:00

Skills

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Languages

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