2024 -2025 Sr. AML Investigator @ KPMG, New York: Bank of America AML Surge project
2020 -2024 AML and FRAUD and OFAC Analyst @ Chase Bank
2017 -2020 AML and KYC Analyst @ Union Bank of Nigeria Plc
Romanus Owoh Education
University of Liverpool 2010-2012
Anambra State University of Science &Technology
Enugu State University of Science &Technology
Enugu State University of Science and Technology
Romanus Owoh Summary
Romanus Owoh, based in United States, is currently a Snr. US Escalation QC Analyst at Coinbase. Romanus Owoh brings experience from previous roles at KPMG, New York: Bank of America AML Surge project, Chase Bank and Union Bank of Nigeria Plc. Romanus Owoh holds a 2010 - 2012 University of Liverpool. Romanus Owoh has 3 emails on RocketReach.
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