Richard Alumonah
Aml & Fraud Analyst at Eagle Bank
Email:
r****@bankeagle.com
Phone Number: (***)-***-****
Dedicated AML/KYC/OFAC/FRAUD analyst with over 4years of experience in Anti-Money Laundering, Fraud analysis, KYC (Know Your Customer), OFAC stripping, Transaction monitoring, SAR draftin...
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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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Answer: Richard Alumonah works for Eagle Bank as Aml & Fraud Analyst
Answer: Richard Alumonah’s role in Eagle Bank is Aml & Fraud Analyst
Answer: Richard Alumonah's email address is r***@gmail.com
Answer: Richard Alumonah's business email address is r****@bankeagle.com
Answer: Richard Alumonah’s direct phone number is (***)-***-****
Answer: Richard Alumonah works in the industry of: Banking
Answer: Richard Alumonah is the current Aml & Fraud Analyst at Eagle Bank.... Read More
Answer: Richard Alumonah works Eagle Bank located at 350 Broadway, Everett, Massachusetts, 02149, United States
Answer: Eagle Bank's Aml & Fraud Analyst is Richard Alumonah
Answer: Richard Alumonah contact details:
- Phone number : (***)-***-****
- Email : r****@bankeagle.com
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