Adaobi O Okoye
age ~48
from Jamaica, NY
- Also known as:
-
- Adaobi E Okoye
- Adaobi Q Okoye
- Adobi Okoye
- Adaobi O'Okoye
- Phone and address:
-
16018 Baisley Blvd, Jamaica, NY 11434
9179770013
Adaobi Okoye Phones & Addresses
- 16018 Baisley Blvd, Jamaica, NY 11434 • 9179770013
- Brooklyn, NY
- Aurora, CO
- Queens, NY
- 16018 Baisley Blvd, Jamaica, NY 11434
Work
-
Company:Commerzbank ag2014
-
Position:Aml transaction surveillance unit consultant
Education
-
School / High School:NIGERIAN LAW SCHOOL2001
-
Specialities:Juris Doctorate
Skills
Kyc • Financial Risk • Anti Money Laundering • Banking • Due Diligence • Aml • Fraud • Risk Management • Risk Assessment • Operational Risk • Operational Risk Management • Usa Patriot Act • Securities • Regulations • Enterprise Risk Management • Private Investigations • Ofac • Bank Secrecy Act • Corporate Governance • Sanction • Legal Research • Legal Writing • Fraud Investigations • Litigation Support • U.s. Office of Foreign Assets Control
Ranks
-
Certificate:Cams
Industries
Legal Services
Lawyers & Attorneys
Adaobi Obianuju Okoye, Jamaica NY - Lawyer
view sourceAddress:
Sophiscated Consulting Services Inc
16018 Baisley Blvd, Jamaica, NY 11434
9179770013 (Office)
16018 Baisley Blvd, Jamaica, NY 11434
9179770013 (Office)
Licenses:
New York - Currently registered 2004
Education:
Nigerian Law School
Adaobi Okoye - Lawyer
view sourceISLN:
923907394
Admitted:
2004
University:
Nigerian Law School Abuja, Nigeria
Name / Title
Company / Classification
Phones & Addresses
SOPHISCATED CONSULTING SERVICES INC
160-18 Baisley Blvd, Jamaica, NY 11434
Resumes
Sar Writer - Hbl
view sourceLocation:
New York, NY
Industry:
Legal Services
Work:
Jpmorgan Chase & Co. Dec 2014 - Jul 2016
Kyc Case Lead Consultant
Rabobank North America Wholesale Dec 2014 - Jul 2016
Client Onboarding Quality Assurance Consultant
Sumitomo Mitsui Banking Corporation Jun 2014 - Nov 2014
Kyc Compliance Team Leader Consultant
Commerzbank Ag Jan 2014 - May 2014
Aml Transaction Surveillance Unit Consultant
Citi Feb 1, 2012 - Dec 2013
Senior Aml and Kyc Quality Assurance Consultant and Team Leader
Kyc Case Lead Consultant
Rabobank North America Wholesale Dec 2014 - Jul 2016
Client Onboarding Quality Assurance Consultant
Sumitomo Mitsui Banking Corporation Jun 2014 - Nov 2014
Kyc Compliance Team Leader Consultant
Commerzbank Ag Jan 2014 - May 2014
Aml Transaction Surveillance Unit Consultant
Citi Feb 1, 2012 - Dec 2013
Senior Aml and Kyc Quality Assurance Consultant and Team Leader
Education:
School Bwari Jul 2001
Bachelors, Bachelor of Law Nigerian Law School 1999 - 2000
Doctor of Jurisprudence, Doctorates, Law Enugu State University of Technology May 1999
Bachelors, Bachelor of Arts Enugu State University of Science and Technology 1994 - 1999
Bachelors, Bachelor of Law, Law
Bachelors, Bachelor of Law Nigerian Law School 1999 - 2000
Doctor of Jurisprudence, Doctorates, Law Enugu State University of Technology May 1999
Bachelors, Bachelor of Arts Enugu State University of Science and Technology 1994 - 1999
Bachelors, Bachelor of Law, Law
Skills:
Kyc
Financial Risk
Anti Money Laundering
Banking
Due Diligence
Aml
Fraud
Risk Management
Risk Assessment
Operational Risk
Operational Risk Management
Usa Patriot Act
Securities
Regulations
Enterprise Risk Management
Private Investigations
Ofac
Bank Secrecy Act
Corporate Governance
Sanction
Legal Research
Legal Writing
Fraud Investigations
Litigation Support
U.s. Office of Foreign Assets Control
Financial Risk
Anti Money Laundering
Banking
Due Diligence
Aml
Fraud
Risk Management
Risk Assessment
Operational Risk
Operational Risk Management
Usa Patriot Act
Securities
Regulations
Enterprise Risk Management
Private Investigations
Ofac
Bank Secrecy Act
Corporate Governance
Sanction
Legal Research
Legal Writing
Fraud Investigations
Litigation Support
U.s. Office of Foreign Assets Control
Certifications:
Cams
Attorney (Esq.)
Association of Certified Anti-Money Laundering Specialists, License 75758
New York State Bar Registration, License 4255386
Nigerian Bar Association
License 75758
License 4255386
Attorney (Esq.)
Association of Certified Anti-Money Laundering Specialists, License 75758
New York State Bar Registration, License 4255386
Nigerian Bar Association
License 75758
License 4255386
Adaobi Okoye Jamaica, NY
view sourceWork:
COMMERZBANK AG
2014 to 2000
AML Transaction Surveillance Unit Consultant Citibank NA
Long Island City, NY
2012 to 2013
Senior AML/KYC Quality Assurance Consultant/Team Leader HSBC BANK USA
New York, NY
2010 to 2012
AML Compliance High Risk Alerts Senior Consultant Investigator COMMERZBANK AG
New York, NY
2010 to 2010
AML Compliance Senior Consultant Investigator SUMITOMO MITSUI BANKING CORPORATION
Jersey City, NJ
2009 to 2010
Senior KYC Compliance Consultant BANK OF MONTREAL/HARRIS BANK
Chicago, IL
2008 to 2009
Senior AML Investigator, KYC Compliance Specialist Consultant AMERICAN EXPRESS BANK
New York, NY
2008 to 2008
AML Compliance Quality Control Reviewer Consultant SUMITOMO MITSUI BANKING CORPORATION
Jersey City, NJ
2007 to 2008
Consultant KYC Compliance Officer DRESDNER KLEINWORT INVESTMENT BANK AG
New York, NY
2006 to 2007
AML Team Leader, Compliance Consultant CALYON CORPORATE AND INVESTMENT BANK
New York, NY
2005 to 2006
KYC Compliance Consultant STANDARD CHARTERED BANK
New York, NY
2005 to 2005
AML Compliance Team Leader/Consultant ABN AMRO BANK
New York, NY
2005 to 2005
AML Investigator, Compliance Analyst Consultant UBS INVESTMENT BANK
New York, NY
2004 to 2005
KYC Compliance Analyst/Consultant Darby & Chin LLP
New York, NY
2004 to 2004
Attorney Intern
2014 to 2000
AML Transaction Surveillance Unit Consultant Citibank NA
Long Island City, NY
2012 to 2013
Senior AML/KYC Quality Assurance Consultant/Team Leader HSBC BANK USA
New York, NY
2010 to 2012
AML Compliance High Risk Alerts Senior Consultant Investigator COMMERZBANK AG
New York, NY
2010 to 2010
AML Compliance Senior Consultant Investigator SUMITOMO MITSUI BANKING CORPORATION
Jersey City, NJ
2009 to 2010
Senior KYC Compliance Consultant BANK OF MONTREAL/HARRIS BANK
Chicago, IL
2008 to 2009
Senior AML Investigator, KYC Compliance Specialist Consultant AMERICAN EXPRESS BANK
New York, NY
2008 to 2008
AML Compliance Quality Control Reviewer Consultant SUMITOMO MITSUI BANKING CORPORATION
Jersey City, NJ
2007 to 2008
Consultant KYC Compliance Officer DRESDNER KLEINWORT INVESTMENT BANK AG
New York, NY
2006 to 2007
AML Team Leader, Compliance Consultant CALYON CORPORATE AND INVESTMENT BANK
New York, NY
2005 to 2006
KYC Compliance Consultant STANDARD CHARTERED BANK
New York, NY
2005 to 2005
AML Compliance Team Leader/Consultant ABN AMRO BANK
New York, NY
2005 to 2005
AML Investigator, Compliance Analyst Consultant UBS INVESTMENT BANK
New York, NY
2004 to 2005
KYC Compliance Analyst/Consultant Darby & Chin LLP
New York, NY
2004 to 2004
Attorney Intern
Education:
NIGERIAN LAW SCHOOL
2001
Juris Doctorate ENUGU STATE UNIVERSITY OF TECHNOLOGY
1999
Bachelor of Law
2001
Juris Doctorate ENUGU STATE UNIVERSITY OF TECHNOLOGY
1999
Bachelor of Law
Adaobi Okoye
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Get Report for Adaobi O Okoye from Jamaica, NY, age ~48