Voke Esi Email
Associate @ Liveops, Inc
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Voke Esi Location
- Katy, TX, US
Voke Esi Work
- 2023 -now Associate @
- 2021 -2026 AML Compliance Analyst @
- 2020 -2021 AML Analyst @
- 2018 -2020 AML and SAR and KYC Analyst @ Texas capital blancshare
Voke Esi Skills
- Scrum master
- Compliance Monitoring
- CDD
- Fraud Investigations
- Compliance Management
- Bank Secrecy Act
- Regulatory Compliance
- Due Diligence
- Sanction
- Compliance Testing
Voke Esi Summary
- Voke Esi, based in Katy, TX, US, is currently a Associate at Liveops, Inc. Voke Esi brings experience from previous roles at Capital One, Citi and Texas capital blancshare. With a robust skill set that includes Scrum master, Compliance Monitoring, CDD, Fraud Investigations, Compliance Management and more. Voke Esi has 1 emails on RocketReach.
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