Boonyamin Asifat Kareem
Aml/Due Diligence Analyst at EagleBank
Email:
b****@eaglebankcorp.com
Phone Number: (***)-***-****
Organized and motivated AML/KYC/EDD Analyst with 5 years experience in compliance field. Successful at Fraud investigation, Transaction monitoring, OFAC Stripping, High risk review, Anti-...
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EAGLEBANK
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Headquarters: 7830 Old Georgetown Rd, Bethesda, Maryland, 20814, United States
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Industry Banking
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Website eaglebankcorp.com
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HQ Phone 30********
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Description
EagleBank is a local community business bank with 13 branch offices in Maryland, Northern Virginia and Washington, DC. The bank focuses on providing superior customer service and custom finan...Read More
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Employees 501-1000
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Revenue 250 Million to 500 Million
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Frequently Asked Questions Regarding Boonyamin Asifat-Kareem
Answer: Boonyamin Asifat Kareem works for EagleBank as Aml/Due Diligence Analyst
Answer: Boonyamin Asifat Kareem’s role in EagleBank is Aml/Due Diligence Analyst
Answer: Boonyamin Asifat Kareem's email address is b***@gmail.com
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Answer: Boonyamin Asifat Kareem works in the industry of: Banking
Answer: Boonyamin Asifat Kareem is the current Aml/Due Diligence Analyst at EagleBank.... Read More
Answer: Boonyamin Asifat Kareem works EagleBank located at 7830 Old Georgetown Rd, Bethesda, Maryland, 20814, United States
Answer: EagleBank's Aml/Due Diligence Analyst is Boonyamin Asifat Kareem
Answer: Boonyamin Asifat-Kareem contact details:
- Phone number : (***)-***-****
- Email : b****@eaglebankcorp.com
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