Solomon Odehson

Q: What is Solomon Odehson email address?

Email Solomon Odehson at solomon.odehson@cathaybank.com. This email is the most updated Solomon Odehson's email found in 2026.

Q: How to contact Solomon Odehson?

To contact Solomon Odehson send an email to solomon.odehson@cathaybank.com. (updated on September 05, 2024)

AML / FRAUD ANALYST at Cathay Bank | West Covina, California, United States

About Solomon Odehson

Solomon Odehson is a proactive compliance professional currently serving as an AML/Fraud Analyst at Cathay Bank, where he leverages over five years of specialized experience in Anti-Money Laundering (AML), Know Your Customer (KYC) protocols, and fraud analysis within the financial sector. His role is pivotal in safeguarding the bank against evolving financial crimes, as he identifies and strategizes preventive policies to mitigate emerging fraud trends. Solomon's expertise encompasses a comprehensive understanding of AML/BSA/OFAC regulations, enabling him to conduct thorough investigations into allegations of fraud and ensure compliance with regulatory standards.

At Cathay Bank, Solomon is responsible for monitoring and reviewing cases triggered by multiple transaction monitoring systems. His analytical skills allow him to assess high-risk reviews and ongoing transaction monitoring effectively, ensuring timely and objective investigations. Solomon's proficiency in negative news screening and politically exposed person (PEP) screening further enhances his ability to identify potential risks associated with customers and transactions.

In addition to his investigative capabilities, Solomon excels in procedure development and case management, contributing to the bank's overall risk management framework. His strong time management and multitasking skills enable him to handle a diverse range of responsibilities while maintaining a high level of accuracy and attention to detail. By utilizing tools such as SAR (Suspicious Activity Reports) and Microsoft Office, Solomon ensures that all findings are documented meticulously, facilitating informed decision-making within the compliance team. His creative approach to problem-solving and commitment to continuous improvement position him as a valuable asset in the fight against financial crime at Cathay Bank.

Solomon Odehson Work