Roland Ojo
Anti-Money Laundering Analyst at Shinhan Bank America
Email:
r****@shbamerica.com
Phone Number: (***)-***-****
AML/KYC/Fraud Analyst with over 3years of extensive experience in Anti-Money Laundering, Fraud analysis, Negative News Screening, High-Risk review, PEP Screening, Ongoing transaction moni...
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SHINHAN BANK AMERICA
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Headquarters: New York, New York, 7024, United States
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Industry Financial Services
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Website shbamerica.com
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HQ Phone 12*********
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Description
Shinhan Bank started as a small enterprise with a capital stock of KRW 25.0 billion, 279 employees, and three branches on July 7, 1982. Today, it has transformed itself into a large bank, boa...Read More
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Employees 201-500
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Revenue 50 Million to 100 Million
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Frequently Asked Questions Regarding Roland Ojo
Answer: Roland Ojo works for Shinhan Bank America as Anti-Money Laundering Analyst
Answer: Roland Ojo’s role in Shinhan Bank America is Anti-Money Laundering Analyst
Answer: Roland Ojo's email address is r***@gmail.com
Answer: Roland Ojo's business email address is r****@shbamerica.com
Answer: Roland Ojo’s direct phone number is (***)-***-****
Answer: Roland Ojo works in the industry of: Financial Services
Answer: Roland Ojo is the current Anti-Money Laundering Analyst at Shinhan Bank America.... Read More
Answer: Roland Ojo works Shinhan Bank America located at , , 7024, New York, United States
Answer: Shinhan Bank America's Anti-Money Laundering Analyst is Roland Ojo
Answer: Roland Ojo contact details:
- Phone number : (***)-***-****
- Email : r****@shbamerica.com
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