Tope Fabiyi
Aml/Kyc/Transaction Monitoring Analyst at Citizens Bank
Email:
t****@thecitizensbank.net
Phone Number: (***)-***-****
Expert and Proficient at AML, KYC, CDD, EDD and WATCHLISTS with In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized an exceptional wor...
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CITIZENS BANK
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Headquarters: 655 S Saint Louis St, Batesville, Arkansas, 72501, United States
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Industry Financial Services
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Website thecitizensbank.net
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HQ Phone 18*********
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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...Read More
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Employees 201-500
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Revenue 100 Million to 250 Million
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Frequently Asked Questions Regarding Tope Fabiyi
Answer: Tope Fabiyi works for Citizens Bank as Aml/Kyc/Transaction Monitoring Analyst
Answer: Tope Fabiyi’s role in Citizens Bank is Aml/Kyc/Transaction Monitoring Analyst
Answer: Tope Fabiyi's email address is t***@gmail.com
Answer: Tope Fabiyi's business email address is t****@thecitizensbank.net
Answer: Tope Fabiyi’s direct phone number is (***)-***-****
Answer: Tope Fabiyi works in the industry of: Financial Services
Answer: Tope Fabiyi is the current Aml/Kyc/Transaction Monitoring Analyst at Citizens Bank.... Read More
Answer: Tope Fabiyi works Citizens Bank located at 655 S Saint Louis St, Batesville, Arkansas, 72501, United States
Answer: Citizens Bank's Aml/Kyc/Transaction Monitoring Analyst is Tope Fabiyi
Answer: Tope Fabiyi contact details:
- Phone number : (***)-***-****
- Email : t****@thecitizensbank.net
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