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Anayimi Momoh

Bsa Compliance Analyst at Sterling Bank & Trust, FSB

  • LinkedIn

Email Email: a****@sterlingbank.com

phone noPhone Number: (***)-***-****

Over 5 years experience in KYC/EDD/AML/Fraud Prevention and Analysis in the Banking Industry. Seeking opportunity to add value by applying my skill and experience to achieve objectives at...

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STERLING BANK & TRUST, FSB

STERLING BANK & TRUST, FSB

  • description Description
    As a trusted neighborhood bank, Sterling Bank & Trust provides a comprehensive choice of banking solutions, innovative loan products and outstanding personal service to individuals, professio...

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  • Employees count Employees 201-500
  • Revenue Revenue 250 Million to 500 Million
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Sterling Bank & Trust, FSB Org Chart and Mapping

Employees

Yanling Pan

Branch Operations Administrator

Elena Uchaeva

Senior Customer Service Representative

Anayimi Momoh

Bsa Compliance Analyst

Joe Gai

Information Technology Service Desk

Karina Pramono

Bsa/Regulatory Compliance Analyst

Mark Tempongko

Mortgage Loan Consultant

Frequently Asked Questions Regarding Anayimi Momoh

Answer: Anayimi Momoh works for Sterling Bank & Trust, FSB as Bsa Compliance Analyst

Answer: Anayimi Momoh’s role in Sterling Bank & Trust, FSB is Bsa Compliance Analyst

Answer: Anayimi Momoh's email address is a***@gmail.com

Answer: Anayimi Momoh's business email address is a****@sterlingbank.com

Answer: Anayimi Momoh’s direct phone number is (***)-***-****

Answer: Anayimi Momoh works in the industry of: Banking

Answer: Anayimi Momoh is the current Bsa Compliance Analyst at Sterling Bank & Trust, FSB.... Read More

Answer: Anayimi Momoh works Sterling Bank & Trust, FSB located at 1 Towne Sq Ste 165, Southfield, Michigan, 48076, United States

Answer: Sterling Bank & Trust, FSB's Bsa Compliance Analyst is Anayimi Momoh

Answer: Anayimi Momoh contact details:

  • Phone number  :  (***)-***-****
  • Email  :  a****@sterlingbank.com

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