Janet Rasheed

Q: What is Janet Rasheed email address?

Email Janet Rasheed at janet.rasheed@oldnational.com. This email is the most updated Janet Rasheed's email found in 2026.

Q: How to contact Janet Rasheed?

To contact Janet Rasheed send an email to janet.rasheed@oldnational.com. (updated on September 25, 2024)

Anti-Money Laundering Analyst at Old National Bank | Washington, District of Columbia, United States

About Janet Rasheed

Janet Rasheed is a highly skilled Anti-Money Laundering (AML) Analyst at Old National Bank, where she plays a pivotal role in safeguarding the institution against financial crimes. With a robust background in Know Your Customer (KYC) protocols, Janet specializes in conducting comprehensive KYC formality reports on questionable accounts and transactions, ensuring that the bank adheres to stringent regulatory compliance standards. Her expertise in risk management is evident as she meticulously analyzes customer data and conducts thorough risk assessments, identifying potential vulnerabilities and suspicious activities before they escalate.

In her current role, Janet has successfully adjusted the end-to-end KYC process to align with the capabilities of the workforce, enhancing operational efficiency and compliance effectiveness. She actively monitors testing results from business unit compliance officers, providing critical insights that inform strategic decisions and bolster the bank's defenses against money laundering and other financial crimes. Her analytical skills are complemented by her ability to conduct detailed customer due diligence and enhanced due diligence reviews, which are essential in identifying high-risk clients and transactions.

Janet's advisory role to her Team Manager and Quality Control (QC) teams showcases her leadership qualities and commitment to fostering a culture of compliance within the organization. Her proficiency in suspicious activity reporting and case management further underscores her dedication to maintaining the integrity of the banking system. With a strong foundation in e-commerce and internal audits, Janet Rasheed continues to be an invaluable asset to Old National Bank, driving initiatives that protect the bank and its customers from the ever-evolving landscape of financial crime.

Janet Rasheed Work