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Anna Akanji

Anti-Money Laundering Analyst at Citizens Bank

  • LinkedIn

Experienced AML Analyst remaining observant while investigating suspected money laundering incidents. Collecting information on new clients to identify potential risks and determine...

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CITIZENS BANK

CITIZENS BANK

  • description Description
    Citizens Bank was founded in 1953 by a group of business and civic leaders. Citizens Bank, with assets exceeding $1.1 Billion, is a financial services organization that is committed to servin...

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  • Employees count Employees 201-500
  • Revenue Revenue 100 Million to 250 Million
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Citizens Bank Org Chart and Mapping

VP-Level
VP-Level

Josh Baker

SVP Commercial Lending

Lisa Hendrixson

SVP, Director of Operations

Jennifer Whaley

SVP, Risk Management & Senior Accounting Officer

Employees

Aap Melissa Goins

Ach and Payments Coordinator, Aap

Angie Hooker

Vice President Loan Operations Manager

Alicia Williams

AVP Onboarding Specialist

Maria Ryan

AVP, Loan Operations Manager - Loan Processing at Citizens Bank

Celeste Watson

VP Manager of Centralized Underwriting

Frequently Asked Questions Regarding Anna Akanji

Answer: Anna Akanji works for Citizens Bank as Anti-Money Laundering Analyst

Answer: Anna Akanji’s role in Citizens Bank is Anti-Money Laundering Analyst

Answer: Anna Akanji's email address is a***@gmail.com

Answer: Anna Akanji's business email address is a****@thecitizensbank.net

Answer: Anna Akanji’s direct phone number is (***)-***-****

Answer: Anna Akanji works in the industry of: Financial Services

Answer: Anna Akanji is the current Anti-Money Laundering Analyst at Citizens Bank.... Read More

Answer: Anna Akanji works Citizens Bank located at 655 S Saint Louis St, Batesville, Arkansas, 72501, United States

Answer: Citizens Bank's Anti-Money Laundering Analyst is Anna Akanji

Answer: Anna Akanji contact details:

  • Phone number  :  (***)-***-****
  • Email  :  a****@thecitizensbank.net

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