Light Njua
AML Compliance Analyst at Wells Fargo | Irving, Texas, United States
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AML Compliance Analyst at Wells Fargo in November 2020 to Present
AML Compliance Analyst at Guidehouse in March 2024 to Present
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Written Communication
English
Computer Literacy
Interpersonal Communication
Internal Audits
Possess strong analytical
Critical Thinking
Communication
Analytical Skills
Risk Reviews
Financial Transactions
Compliance Management
Fraud Investigations
U.S. Office of Foreign Assets Control (OFAC)
Bank Secrecy Act
Anti-Money Laundering
Kyc
KYC Verification
Data Entry
Data Analysis
SAR
Sar writing
Risk Management
Loss Mitigation
Mitigation
LexisNexis
Adverse Event Reporting
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Discover more about Wells FargoWhat is Light Njua email address?
Email Light Njua at [email protected] and [email protected]. This email is the most updated Light Njua's email found in 2026.
How to contact Light Njua?
To contact Light Njua send an email to [email protected] or [email protected]. (updated on September 04, 2024)
What company does Light Njua work for?
Light Njua works for Wells Fargo
What is Light Njua's role at Wells Fargo?
Light Njua is AML Compliance Analyst
What is Light Njua's Phone Number?
Light Njua's phone (214) ***-*335
What industry does Light Njua work in?
Light Njua works in the Financial Services industry.
Light Njua Email Addresses
Light Njua Phone Numbers
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