Romanus Owoh
Sr. AML Investigator at KPMG, New York: Bank of America AML Surge project | Irvington, New Jersey, United States
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Romanus Owoh is a highly accomplished Sr. AML Investigator at KPMG in New York, where he plays a critical role in strengthening the firm’s anti-money laundering (AML) compliance framework. Currently, Romanus is spearheading the Bank of America AML Surge project, a high-stakes initiative designed to enhance the bank’s ability to detect and prevent financial crimes amid increasing transaction volumes and sophisticated money laundering schemes. His deep expertise in financial transaction processing, investigative research, and analytics enables him to identify complex patterns indicative of suspicious activities across diverse payment platforms and transaction channels.
Romanus’s role involves leading comprehensive investigations utilizing advanced tools such as MOC, ISS, and INTERACT to scrutinize transactions for signs of money laundering, fraud, and terrorist financing. His meticulous approach ensures thorough analysis and accurate reporting, including drafting and filing Suspicious Activity Reports (SARs), Currency Activity Reports (CARs), and No-SAR narratives, which are vital for regulatory compliance and risk mitigation. Beyond his investigative responsibilities, Romanus mentors junior investigators, fostering a culture of continuous learning and quality assurance, which enhances the overall effectiveness of the AML team.
With a master's degree in international management from the University of Liverpool, Romanus combines technical proficiency with strategic insight, applying his knowledge of technology, fraud investigations, and threat management to develop innovative AML solutions. His interpersonal skills and ethical approach underpin his ability to collaborate effectively with clients and regulatory authorities, ensuring KPMG’s commitment to integrity and compliance in the financial industry. Through his leadership and expertise, Romanus Owoh continues to be a vital asset in combating financial crime and safeguarding the integrity of banking operations.
Sr. AML Investigator at KPMG, New York: Bank of America AML Surge project in February 2024 to Present
AML/FRAUD/OFAC Analyst at Chase Bank in October 2020 to January 2024
AML/KYC Analyst at Union Bank of Nigeria Plc in January 2017 to September 2020
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University of Liverpool, MSc, November 2026
Anambra State University of Science &Technology, B.Eng
Enugu State University of Science &Technology, MBA
Enugu State University of Science and Technology, Executive MBA
Enugu State University of Science and Technology, B.Eng
University of Liverpool, Master
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Payment Card Processing
Financial Transaction Processing
Regulatory Requirements
Financial Institutions
Bank Secrecy Act
U.S. Foreign Account Tax Compliance Act (FATCA)
Background Checks
Organization Skills
Regulatory Guidelines
Investigative Research
Financial Regulation
Sanction
Customer Identification Program (CIP)
Regulations
USA PATRIOT Act
Communication
Analytics
Risk Management
Analytical Skills
R&R Report Writer
Teamwork
Fraud Prevention
Interpersonal Skills
Banking Law
International Management
Computer Engineering
Ethics
Due Diligence
Screening
Financial Databases
Youth Mentoring
Anti-Money Laundering
Certified Investment Management Analyst
KYC Verification
Fraud Analysis
Compliance Regulations
Transaction Monitoring
Regulatory Standards
Suspicious Activity Reports (SAR)
SAR (Drug Development)
Data Verification
Financial Analysis
PEP
Report Preparation
Fraud Investigations
Compliance Consulting
Credit Card Transaction Processing
Asset and Liability Management (ALM)
U.S. Office of Foreign Assets Control (OFAC)
Mitigation Strategies
Large-scale Data Analysis
Threat & Vulnerability Management
Audit Management
Use Case Analysis
SAR
Risk Management Policies
Investigation Management
Corporate Fraud Investigations
Client Prospecting
Search Analytics
Customer Due Diligence (CDD)
Investigation
Banking
Project Management
Microsoft PowerPoint
Data Analysis
Team Building
Microsoft Office
Team Leadership
Time Management
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What is Romanus Owoh - email address?
Email Romanus Owoh - at [email protected]. This email is the most updated Romanus Owoh -'s email found in 2026.
How to contact Romanus Owoh -?
To contact Romanus Owoh - send an email to [email protected]. (updated on January 24, 2025)
What company does Romanus Owoh work for?
Romanus Owoh works for KPMG, New York: Bank of America AML Surge project
What is Romanus Owoh's role at KPMG, New York: Bank of America AML Surge project?
Romanus Owoh is Sr. AML Investigator
What is Romanus Owoh's Phone Number?
Romanus Owoh's phone (201) ***-*200
What industry does Romanus Owoh work in?
Romanus Owoh works in the Financial Services industry.
Romanus Owoh Email Addresses
Romanus Owoh Phone Numbers
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