Mercy Chu
Aml/Ofac/Fraud Analyst at Eagle Bank
Email:
m****@bankeagle.com
Phone Number: (***)-***-****
Resourceful AML/OFAC/KYC/FRAUD Analyst with 4 years of experience in Fraud analysis, SAR drafting, Anti-Money Laundering, KYC (Know Your Customer), High risk review, OFAC stripping, Bank ...
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EAGLE BANK
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Headquarters: 350 Broadway, Everett, Massachusetts, 02149, United States
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Industry Banking
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Website bankeagle.com
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HQ Phone 61********
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Description
We are a thriving community bank, fully immersed in the evolution of a brand culture that is rooted in the heart of our organization. Together, we stand united in the knowledge that we are pe...Read More
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Employees 51-200
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Revenue 100 Million to 250 Million
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Frequently Asked Questions Regarding Mercy Chu
Answer: Mercy Chu works for Eagle Bank as Aml/Ofac/Fraud Analyst
Answer: Mercy Chu’s role in Eagle Bank is Aml/Ofac/Fraud Analyst
Answer: Mercy Chu's email address is m***@gmail.com
Answer: Mercy Chu's business email address is m****@bankeagle.com
Answer: Mercy Chu’s direct phone number is (***)-***-****
Answer: Mercy Chu works in the industry of: Banking
Answer: Mercy Chu is the current Aml/Ofac/Fraud Analyst at Eagle Bank.... Read More
Answer: Mercy Chu works Eagle Bank located at 350 Broadway, Everett, Massachusetts, 02149, United States
Answer: Eagle Bank's Aml/Ofac/Fraud Analyst is Mercy Chu
Answer: Mercy Chu contact details:
- Phone number : (***)-***-****
- Email : m****@bankeagle.com
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