Deep Enrich
Esther F.
Lloyds bank
325 followers
London, England, United Kingdom
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About me
AML Analyst at Bank of America - ICA Int. Adv. Cert. (AML)| KYC | Risk Management| Suspicious Activity Reporting| Financial Services
Education
Obafemi Awolowo University
-
Experience
Lloyds Banking Group
May 2019 - Jan 2021Lloyds bank
Irwin Mitchell
Jan 2023 - Sept 2024AML Officer
Nov 2023 - Sept 2024AML Analyst
Jan 2023 - Nov 2023
Bank of America
Sept 2024 - nowAML Analyst
Licenses & Certifications
Advanced Certificate in AML
International Compliance AssociationAug 2023- View certificate
ICA Associate Membership
International Compliance AssociationJan 2023
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