Daniel Okeowo Email
Consultant, AML Investigation and SAR writer(PPP Loan) @ Cross River
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Daniel Okeowo Location
- Royse City, TX, US
Daniel Okeowo Work
- Consultant, AML Investigation and SAR writer(PPP Loan) @ (October 2024 - Present)
- Senior Analyst AML Case Investigator and SAR Writer @ (January 2023 - September 2024)
- Senior Analyst, AML Investigation Analyst and SAR writer @ (June 2021 - December 2022)
- Senior Analyst, AML Investigation @ (January 2020 - May 2021)
- Senior KYC and EDD Analyst @ (February 2015 - December 2019)
Daniel Okeowo Education
- The University of Texas Permian Basin 2025-2026
- Adekunle Ajasin University 2010-2014
Daniel Okeowo Skills
- SAP BusinessObjects
- Bitcoin
- Bank Fraud Prevention
- Customer Relationship Management (CRM)
- Python (Programming Language)
- ISO 27001
- Investigation Management
- Actimize
- CISA
- Onboarding
- Data Analytics
- FinTech
- Due Diligence
- Financial Services
- Microsoft Excel
- Retail Banking
- Ethereum
- Blockchain
- Regulatory Compliance
- Fraud Investigations
- Crypto
- Banking
- Blockchain Reading
- Crypto Transfer Monitoring
- Off-Chain Transaction Monitoring
- REGULATORY RISK AND COMPLIANCE
- DOCUMENTATION/TECHNICAL WRITING
- Anti-Money Laundering-AML
- Bank Secrecy Act
- KYC
- Anti-Money Laundering
- U.S. Office of Foreign Assets Control (OFAC)
- Cryptocurrency
- FinCEN
- SAR
- FaxCom
- KYC Verification
- World Check
- LexisNexis
- USA PATRIOT Act
- SQL
- Tableau
- Microsoft Office
- Marketing
- Salesforce.com
- Complaint Management
- Systems Analysis
Daniel Okeowo Summary
- Daniel Okeowo, based in Royse City, TX, US, is currently a Consultant, AML Investigation and SAR writer(PPP Loan) at Cross River. Daniel Okeowo brings experience from previous roles at Wintrust Financial Corporation, The Bancorp, Coinbase and Fulton Bank. Daniel Okeowo holds a 2025 - 2026 The University of Texas Permian Basin. With a robust skill set that includes SAP BusinessObjects, Bitcoin, Bank Fraud Prevention, Customer Relationship Management (CRM), Python (Programming Language) and more. Daniel Okeowo has 1 emails on RocketReach.
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