Adaobi Okoye Email & Phone Number

SAR Writer @ HBL - Habib Bank Limited

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Adaobi Okoye's Location

New York, United States

Adaobi Okoye's Work

SAR Writer @ HBL - Habib Bank Limited
Client Onboarding Quality Assurance Consultant @ Rabobank Wholesale Banking North America
KYC Case Lead Consultant @ JPMorgan Chase & Co.

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KYC Compliance Team Leader Consultant @ Sumitomo Mitsui Banking Corporation
AML Transaction Surveillance Unit Consultant @ Commerzbank AG
Senior AML and KYC Quality Assurance Consultant and Team Leader @ Citi
AML Compliance High Risk Alerts Senior Consultant Investigator @ HSBC
AML Compliance Senior Investigator Consultant @ Commerzbank AG
Senior KYC Compliance Consultant @ Sumitomo Mitsui Banking Corporation
Senior AML Investigator, KYC Compliance Specialist Consultant @ BMO Transportation Finance

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Adaobi Okoye's Education

Nigerian Law School
Juris Doctorate (Law)
1999 - 2000
Enugu State University of Science and Technology
Bachelor of Laws (LLB) (Law)
1994 - 1999

Adaobi Okoye's Skills

Regulations
Motions
LexisNexis

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Banking
Litigation
Attorneys
Anti Money Laundering
Jurisdiction
Litigation Support
Trials

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Adaobi Okoye's Summary

Adaobi Okoye, based in New York, United States, is currently a SAR Writer at HBL - Habib Bank Limited, bringing experience from previous roles at Rabobank Wholesale Banking North America, JPMorgan Chase & Co., Sumitomo Mitsui Banking Corporation and Commerzbank AG. Adaobi Okoye holds a 1999 - 2000 Juris Doctorate in Law @ Nigerian Law School. With a robust skill set that includes Regulations, Motions, LexisNexis, Banking, Litigation and more, Adaobi Okoye contributes valuable insights to the industry. Adaobi Okoye has 2 emails on RocketReach.

Adaobi Okoye Email Address

Found 2 email address listings:

Adaobi Okoye Phone Number

Found 1 phone number:

917977XXXX

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