Ndidi Okafor Email
AML Analyst @ Provident Bank
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Ndidi Okafor Location
- Laurel, MD, US
Ndidi Okafor Work
- 2023 -now AML Analyst @
- 2023 -now Aml and Kyc Analyst @
Ndidi Okafor Education
- The Polytechnic, Calabar
Bachelor of Applied Science - BASc (Clinical/Medical Laboratory Science/Research and Allied Professions)
2009-2015
Ndidi Okafor Skills
- Fraud Analysis
- Fraud Investigations
- Finance
- Risk Assessment
- KYC Verification
- Bank Secrecy Act
- Microsoft Excel
- Microsoft Office
- PEP
- Fraud Prevention
- Anti-Money Laundering
- AML Analyst
Ndidi Okafor Summary
- Ndidi Okafor, based in Laurel, MD, US, is currently a AML Analyst at Provident Bank. Ndidi Okafor brings experience from previous roles at Provident Bank. Ndidi Okafor holds a 2009 - 2015 Bachelor of Applied Science - BASc in Clinical/Medical Laboratory Science/Research and Allied Professions @ The Polytechnic, Calabar. With a robust skill set that includes Fraud Analysis, Fraud Investigations, Finance, Risk Assessment, KYC Verification and more. Ndidi Okafor has 3 emails on RocketReach.
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