Adeyemi Akano
Aml Compliance Analyst at Treliant
Email:
a****@treliant.com
Phone Number: (***)-***-****
Over 7 years' experience in conducting KYC/EDD reviews during onboarding and periodic reviews for clients, identifying fraudulent activities, drafting and filing SARs, conducting financia...
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TRELIANT
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Headquarters: 1255 23rd St Nw, Washington, District Of Columbia, 20037, United States
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Industry Management Consulting
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Website treliant.com
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Description
Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners f...Read More
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Employees 201-500
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Revenue 250 Million to 500 Million
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Answer: Adeyemi Akano works for Treliant as Aml Compliance Analyst
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Answer: Adeyemi Akano is the current Aml Compliance Analyst at Treliant.... Read More
Answer: Adeyemi Akano works Treliant located at 1255 23rd St Nw, , District of Columbia, Washington, 20037, United States
Answer: Treliant's Aml Compliance Analyst is Adeyemi Akano
Answer: Adeyemi Akano contact details:
- Phone number : (***)-***-****
- Email : a****@treliant.com
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