Ebehi Onakpoma Email & Phone Number
@wellsfargo.com
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Who is Ebehi Onakpoma? Overview
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Ebehi Onakpoma is listed as Auditor at GuideWell Source, a company with 130 employees, based in Grand Prairie, Texas, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Ebehi Onakpoma.
Ebehi Onakpoma previously worked as Research and Remediation Analyst at Wells Fargo and Customer Service Representative (SAFE) 4 - Home Equity Specialty Services Team at Wells Fargo. Ebehi Onakpoma holds Master’S Degree, Accounting, 3.7 from Pittsburg State University.
Email format at GuideWell Source
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AeroLeads found 1 current-domain work email signal for Ebehi Onakpoma. Compare company email patterns before reaching out.
About Ebehi Onakpoma
Detail-Oriented KYC/AML Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, regulations and compliance polices. An Expert at CDD, negative news screening and PEP screening. Meticulous and proactive with thorough analytic and investigative skills.
Ebehi Onakpoma's current company
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Ebehi Onakpoma work experience
A career timeline built from the work history available for this profile.
Research And Remediation Analyst
Customer Service Representative (Safe) 4 - Home Equity Specialty Services Team
Home Equity Customer Service Representative
Graduate Teaching Assistant
- Assisted faculty with course delivery, grading and proctoring of examinations.
- Exercised discretion with handling of highly confidential information, in compliance with FERPA standards.
- Provided individual and group assistant to students.
Cash Officer/Personal Banker
Ensured that transactions were in line with operational guidelines, and proper entries were made for all cash transactions Authorized all transactions above teller and Head teller limit but within own limit Ensured the branch kept cash within approved limit and counter limits were not exceeded Adequate supervision of tellers and Head teller to.
Customer Service Manager
- Executed potential solutions to monitor, detect, or prevent money laundering or financial terrorism.
- Identified red flags and suspicious activity, investigating patterns and typologies to develop solutions.
- Understood, applied, and communicated in-depth knowledge of AML program requirements.
- Utilized anti-money laundering case management tools to monitor, research and analyze transaction trends.
- Completed due diligence reviews and drafted reports to communicate findings.
- Reviewed client documentation and data for sufficiency, accuracy, and legitimacy.
Colleagues at GuideWell Source
Other employees you can reach at guidewellsource.com. View company contacts for 130 employees →
La'Vette Fairley
Colleague at Guidewell Source
Fayetteville, North Carolina, United States, United States
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JC
Josh Clifton
Colleague at Guidewell Source
Jacksonville, Florida, United States, United States
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AS
Alisa Stedt
Colleague at Guidewell Source
Jacksonville, Florida, United States, United States
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BD
Baldeep Dhillon
Colleague at Guidewell Source
West Chicago, Illinois, United States, United States
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MS
Megan Saylor
Colleague at Guidewell Source
Lebanon, Pennsylvania, United States, United States
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PS
Peddakotla Saiswaroop
Colleague at Guidewell Source
Albany, New York, United States, United States
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TS
Tammy S.
Colleague at Guidewell Source
United States, United States
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BS
Beth Samuel Hastings, Mba
Colleague at Guidewell Source
Saint Johns, Florida, United States, United States
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TP
Tameka Pennington
Colleague at Guidewell Source
Jacksonville, Florida, United States, United States
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SP
Sarah Perry, Shrm-Scp
Colleague at Guidewell Source
Greater Jackson Area, United States
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Ebehi Onakpoma education
Master’S Degree, Accounting, 3.7
Bachelor Of Science (Bsc), Economics
Frequently asked questions about Ebehi Onakpoma
Quick answers generated from the profile data available on this page.
What company does Ebehi Onakpoma work for?
Ebehi Onakpoma works for GuideWell Source.
What is Ebehi Onakpoma's role at GuideWell Source?
Ebehi Onakpoma is listed as Auditor at GuideWell Source.
What is Ebehi Onakpoma's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Ebehi Onakpoma at GuideWell Source.
Where is Ebehi Onakpoma based?
Ebehi Onakpoma is based in Grand Prairie, Texas, United States while working with GuideWell Source.
What companies has Ebehi Onakpoma worked for?
Ebehi Onakpoma has worked for Guidewell Source, Wells Fargo, Pittsburg State University, Ecobank Transnational Incorporated, and Oceanic Bank.
Who are Ebehi Onakpoma's colleagues at GuideWell Source?
Ebehi Onakpoma's colleagues at GuideWell Source include La'Vette Fairley, Josh Clifton, Alisa Stedt, Baldeep Dhillon, and Megan Saylor.
How can I contact Ebehi Onakpoma?
You can use AeroLeads to view verified contact signals for Ebehi Onakpoma at GuideWell Source, including work email, phone, and LinkedIn data when available.
What schools did Ebehi Onakpoma attend?
Ebehi Onakpoma holds Master’S Degree, Accounting, 3.7 from Pittsburg State University.
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