Enny O

Q: What is Enny O email address?

Email Enny O at dammyschick@yahoo.com and enny@agency.org.uk. This email is the most updated Enny O's email found in 2026.

Q: How to contact Enny O?

To contact Enny O send an email to dammyschick@yahoo.com or enny@agency.org.uk. If you want to call Enny O try calling on +2348058115214 and +12028809044. (updated on May 23, 2024)

AML Analyst at Financial Institution | United States

About Enny O

Enny O. is a highly accomplished AML Analyst at a leading financial institution, where she leverages her extensive expertise in anti-money laundering (AML) compliance to safeguard the organization against financial crimes. With a robust understanding of the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) regulations, Enny plays a pivotal role in ensuring that the institution adheres to stringent regulatory requirements. Her proficiency in transaction monitoring and alert clearing is complemented by her ability to conduct thorough investigations stemming from system-generated alerts, in-branch referrals, and various non-alert sources, including Unusual Incident Reports and law enforcement subpoenas.

Currently, Enny is spearheading key projects focused on enhancing the institution's KYC (Know Your Customer) processes and refining the methodologies used for risk assessment and fraud detection. Her hands-on experience in preparing and filing Suspicious Activity Reports (SARs) has positioned her as a trusted resource for her colleagues, as she frequently shares her knowledge through training sessions and workshops. Enny's analytical skills, combined with her adeptness in sanction screening and adverse news screening, enable her to effectively identify and mitigate high-risk relationships, ensuring that the institution maintains a robust compliance framework.

In addition to her technical skills, Enny excels in utilizing Microsoft Office and Excel for data analysis and reporting, which enhances her ability to present findings clearly to stakeholders. Her commitment to customer satisfaction and service management further underscores her holistic approach to AML compliance, making her an invaluable asset to her team and the broader financial institution. Through her dedication and expertise, Enny O. continues to contribute significantly to the fight against financial crime, ensuring a secure banking environment for all stakeholders involved.

Enny O Work

AML Analyst at Financial Institution in May 2022 to Present

AML /Sanction Analyst at Choice One Bank in October 2020 to January 2022

AML Analyst at Bank Of Nevada in March 2019 to March 2020

Enny O Education

Coventry University, Master of Science (MSc)

Enny O Skills

Anti-Money Laundering

Due Diligence

Suspicious Activity Reports (SAR)

About Enny O's Current Company

Financial Institution

Discover more about Financial Institution

Frequently Asked Questions about Enny O

What is Enny O email address?

Email Enny O at [email protected] and [email protected]. This email is the most updated Enny O's email found in 2026.

What is Enny O phone number?

Enny O phone number is +2348058115214 and +12028809044.

How to contact Enny O?

To contact Enny O send an email to [email protected] or [email protected]. If you want to call Enny O try calling on +2348058115214 and +12028809044. (updated on May 23, 2024)

What company does Enny O work for?

Enny O works for Financial Institution

What is Enny O's role at Financial Institution?

Enny O is AML Analyst

What industry does Enny O work in?

Enny O works in the Financial Services industry.