Result-oriented AML, Fraud, EDD, Compliance, KYC Analyst with 7+ years of experience in the financial industry.@ Citi
Richmond, Texas, United States
Francis Aborisade
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Southern New Hampshire University
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FlashIntel GPTFrancis Aborisade is a highly experienced Regulatory Compliance Professional with over 6 years of expertise in Risk Assessment, Enhanced Due Diligence (EDD) Research, Anti Money Laundering (AML), Fraud Investigations, Regulatory Remediation Projects, Correspondent Banking, Know Your Customer (KYC)/Counterparties requirements, and Transaction Monitoring. He has a strong understanding of the laws applicable to Money Laundering and Counter Terrorism Financing. Francis has worked in various roles, including Kyc Analyst at Uphold Inc., Anti-money Laundering Analyst at USAA, and Epic Ate Asap Support at Hackensack University Medical Center and Alameda Health System. He
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About
Over 6 years of Regulatory Compliance Professional with extensive knowledge and expertise in Risk Assessment, Enhanced Due Diligence (EDD) Research, Anti Money Laundering (AML), Fraud Investigations, Regulatory Remediation Projects, Correspondent Banking, Know Your Customer (KYC)/Counterparties requirements and Transaction Monitoring. A strategic thinker with an adaptive attitude, I possess a good understanding of the laws applicable to Money Laundering and Counter Terrorism Financing.
Work Experience
Result-oriented AML, Fraud, EDD, Compliance, KYC Analyst with 7+ years of experience in the financial industry.
Financial Services
Francis Aborisade's Professional Milestones
- Ate Support Cpoe And Clindoc (2018-03-01~): Facilitated collaboration between TPIO and clinical teams, ensuring seamless workflow and optimal patient care delivery.
- Ate Support Consultant- Ambulatory, Provider Support (2017-10-01~): Provided comprehensive guidance and support to patients in ambulatory, providing exceptional care and enhancing their quality of life
Education
Management,
Healthcare,
Masters
2017-2017Skill
Epic Systems
Healthcare
Customer Service
Consulting
Microsoft Office
Management
Leadership
Microsoft Excel
Strategic Planning
Public Speaking
Ambulatory Care
Cadence
Clindoc
Computerized Physician Order Entry
Inpatient Care
Certification
Colleagues
Amy Orciuolo
product owner | stakeholder collaboration | change management | project planning | sdlc | leadership | risk analysis
Luis Diego Cervantes
citi global sourcing global process owner
Abrar Bagdadi
Business Owner
Ashley Clements
Owner
deepchand Ahirwar
Owner
Other Named Francis Aborisade
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Francis Aborisade works for Citi
Francis Aborisade's role in Citi is Result-oriented AML, Fraud, EDD, Compliance, KYC Analyst with 7+ years of experience in the financial industry.
Francis Aborisade works in the industry of Financial Services
Francis Aborisade's colleagues are Amy Orciuolo,Luis Diego Cervantes,Abrar Bagdadi
Francis Aborisade's latest job experience is Result-oriented AML, Fraud, EDD, Compliance, KYC Analyst with 7+ years of experience in the financial industry. at Citi
Francis Aborisade's latest education in Southern New Hampshire University
