Ufuoma Oseghe
Bsa Analyst at Shinhan Bank America
Email:
u****@shbamerica.com
Phone Number: (***)-***-****
An experienced AML /KYC Analyst that essentially monitors and investigates suspicious financial activity using an end -to- end anti-money laundering solution or software.
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SHINHAN BANK AMERICA
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Headquarters: New York, New York, 7024, United States
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Industry Financial Services
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Website shbamerica.com
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HQ Phone 12*********
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Description
Shinhan Bank started as a small enterprise with a capital stock of KRW 25.0 billion, 279 employees, and three branches on July 7, 1982. Today, it has transformed itself into a large bank, boa...Read More
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Employees 201-500
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Revenue 50 Million to 100 Million
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Frequently Asked Questions Regarding Ufuoma Oseghe
Answer: Ufuoma Oseghe works for Shinhan Bank America as Bsa Analyst
Answer: Ufuoma Oseghe’s role in Shinhan Bank America is Bsa Analyst
Answer: Ufuoma Oseghe's email address is u***@gmail.com
Answer: Ufuoma Oseghe's business email address is u****@shbamerica.com
Answer: Ufuoma Oseghe’s direct phone number is (***)-***-****
Answer: Ufuoma Oseghe works in the industry of: Financial Services
Answer: Ufuoma Oseghe is the current Bsa Analyst at Shinhan Bank America.... Read More
Answer: Ufuoma Oseghe works Shinhan Bank America located at , , 7024, New York, United States
Answer: Shinhan Bank America's Bsa Analyst is Ufuoma Oseghe
Answer: Ufuoma Oseghe contact details:
- Phone number : (***)-***-****
- Email : u****@shbamerica.com
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