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Imo U. Location
United States
Imo U. Work
Senior Compliance Officer - AML - Vice President @ (March 2026 - Present)
Senior Compliance Officer - AML - Associate Vice President @ (September 2025 - March 2026)
AML Compliance Officer - Associate Vice President @ (February 2024 - September 2025)
AML Surveillance Analyst @ (June 2021 - February 2024)
KYC and QA Analyst @ (April 2016 - May 2021)
Financial Service Rep @ (October 2014 - April 2016)
Customer Service Rep @ (February 2010 - October 2014)
Management Trainee Intern @ (May 2008 - May 2009)
Imo U. Education
Rutgers University–Newark
Bachelor of Science - BS (Criminal Justice)
Mary Help of Christians Academy
(College/University Preparatory and Advanced High School/Secondary Diploma Program)
Imo U. Summary
Imo U., based in United States, is currently a Senior Compliance Officer - AML - Vice President at Rockefeller Capital Management. Imo U. brings experience from previous roles at Rockefeller Capital Management and BNY Mellon Wealth Management. Imo U. holds a Bachelor of Science - BS in Criminal Justice @ Rutgers University–Newark. Imo U. has 1 emails on RocketReach.
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