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Philomena Nwosu


AML Compliance Analyst at Mainstreet Bank Limited
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Philomena Nwosu's Contact Information

LinkedIn URL linkedin.com/in/phicen su-843sor
Company Mainstreet Bank Limited
Residence United States, District of Columbia, Washington
Last updated 2023-05-18
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Philomena Nwosu's current details

Current Title
AML Compliance Analyst
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, District of Columbia, Washington
Experience (tracked since 2023)
▪ c ensore experience at Mainstreet Bank Limited
▪ c ensore experience as AML Compliance Analyst
LinkedIn profile
linkedin.com/in/phicen su-843sor


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Company "Mainstreet Bank Limited"

Company size
censo redcens
Year Founded
2004
Website
https://www.mstreetbank.com
Linkedin Profile
https://linkedin.com/company/maicen et-bsor
Industrial Field
Financial Services and Banking
Headquarter
United States, Virginia, Leesburg
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Mainstreet Bank Limited

Philomena Nwosu's Work History
data available since 2023

  • 2023 (6 months)
    Mainstreet Bank Limited
    United States
    AML Compliance Analyst
    Mainstreet Bank Limited
    https://linkedin.com/company/mainstreet-bank
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Philomena Nwosu's Professional Experience


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Frequently asked questions

What company does Philomena Nwosu work for?
Philomena Nwosu is working for Mainstreet Bank Limited
What is Philomena Nwosu's title at Mainstreet Bank Limited?
Philomena's title is , AML Compliance Analyst
What is Philomena Nwosu's Seniority at Mainstreet Bank Limited?
Philomena Nwosu has been with Mainstreet Bank Limited for 6 months and is a normal employee
For how long is Philomena Nwosu working as a AML Compliance Analyst?
Philomena Nwosu has 6 months experience as AML Compliance Analyst.
What are Philomena Nwosu's functions as a AML Compliance Analyst ?
Philomena Nwosu is responsible for Business Development, Qcensor edcensored censo
What is Philomena Nwosu's LinkedIn profile ?
Philomena Nwosu's LinkedIn profile can be found at https://linkedin.com/in/phi***osu-843***
Who are Philomena Nwosu's colleagues at Mainstreet Bank Limited?
Some of Philomena Nwosu's colleagues are Entela Kovaci, Duc Nguyen, Gideon Okai, Bianca Dizon, Cortni Robinson, Sunny Kifle.

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