Rasheed. Balogun Email & Phone Number
Compliance Analyst II @ BAILEY BUSINESS LLC
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Rasheed. Balogun Location
- United States
Rasheed. Balogun Work
- 2024 -now Compliance Analyst II @
- 2022 -2026 Crime Investigator @ Bailey Business Inc
- 2022 -2024 KYC Analyst @
- 2019 -2022 Snr forensic analyst @ Self-Employed
- 2018 -2021 Anti-Money Laundering Analyst @
- 2017 -2018 Senior Fraud Analyst @
- 2014 -2016 Senior Compliance Analyst @ Capital One Financial
- 2010 -2015 Senior Analyst @
- 2012 -2013 Senior Fraud Analyst @ Standard Chartered Bank
- 2010 -2012 Senior Underwriter @ SunTrust Mortgage
Rasheed. Balogun Education
- University of Lagos
Bachelor of Science / Areas of (Accounting and Finance; Fiscal Management/Accounting)
1987-1992 - Yaba College of Tech, Yaba Lagos
National Diploma. (Accounting / Finance)
1984-1986 - Volunteer State Community College
Bachelor's degree
Rasheed. Balogun Skills
- Wealth Management Services
- Global Regulatory Compliance
- Workload Prioritization
- Commercial Finance
- Quality Assurance
- Quality Control
- Consumer Financing
- Compliance Auditing
- Financial Transaction Processing & Monitoring
- Quality Conrol & Assurance
- Cryptocurrency
- Compliance Regulations
- Problem Solving
- Anti-Money Laundering
- Visual Basic for Applications (VBA)
- Macros
- Credit Analysis
- Loss Mitigation
- Analysis
- Asset Management
- Mortgage Lending
- Finance
- Credit
- FHA
- Loans
- Risk Assessment
- Mergers & Acquisitions
- Retail Banking
- Foreclosures
- Due Diligence
- Financial Analysis
- Underwriting
- Risk Management
- Mortgage Servicing
- Leadership
- Banking
- Financial Risk
- Loan Origination
- Mortgage Banking
- Mortgage Underwriting
- Portfolio Management
- Commercial Banking
- Internal Audit
- Auditing
- Loan Servicing
- Credit Risk
- Valuation
- Financial Services
- Residential Mortgages
- AML
- Relationship Management
- Financial Modeling
- Operational Risk Management
- Commercial Lending
- Enterprise Risk Management
- Cash Management
- Investments
- Commercial Mortgages
- Real Estate Economics
- Risk Analysis
- Capital Markets
- Construction Loans
- Refinance
- Funding
- Consumer Lending
Rasheed. Balogun Summary
- Rasheed. Balogun, based in United States, is currently a Compliance Analyst II at BAILEY BUSINESS LLC. Rasheed. Balogun brings experience from previous roles at Bailey Business Inc, USAA and Self-Employed. Rasheed. Balogun holds a 1987 - 1992 Bachelor of Science / Areas of in Accounting and Finance; Fiscal Management/Accounting @ University of Lagos. With a robust skill set that includes Wealth Management Services, Global Regulatory Compliance, Workload Prioritization, Commercial Finance, Quality Assurance and more. Rasheed. Balogun has 1 emails and 2 mobile phone numbers on RocketReach.
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Top BAILEY BUSINESS LLC Employees
Rasheed. Balogun
Compliance Analyst II
United States
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