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Onyejuru Harold

Anti-Money Laundering Analyst at Citizens Bank

  • LinkedIn

Critically thinking compliance professional with over 5 years of AML/KYC/BSA analyst experience in the banking sector with a strong knowledge of the Bank Secrecy Act, Anti-Money Launderin...

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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

Tina Bauer

Mortgage Loan Processor

Aaron Herndon

Retail Manager / Consumer Loan Officer

Lance Weaver

Vice President - Ag Loan Officer

Jordan Meulink

Business Systems Analyst

Jake Stamas

VP Branch Manager & Commercial Loan Officer

Cierra Sheets

Special Assets Specialist

Frequently Asked Questions Regarding Onyejuru Harold

Answer: Onyejuru Harold works for Citizens Bank as Anti-Money Laundering Analyst

Answer: Onyejuru Harold’s role in Citizens Bank is Anti-Money Laundering Analyst

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Answer: Onyejuru Harold's business email address is o****@citizensbank24.com

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Answer: Onyejuru Harold works in the industry of: Financial Services

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

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

Answer: Citizens Bank's Anti-Money Laundering Analyst is Onyejuru Harold

Answer: Onyejuru Harold contact details:

  • Phone number  :  (***)-***-****
  • Email  :  o****@citizensbank24.com

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