Aml Compliance Analyst
Madison-Davis, Llc/Customer Bank
AeroLeads people directory · profile
Josh Apeku Email & Phone Number
AML Compliance Analyst
at
Madison-Davis, LLC/Customer Bank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst
Location
Dallas-Fort Worth Metroplex, United States
Who is Josh Apeku? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Josh Apeku is listed as AML Compliance Analyst at Madison-Davis, LLC/Customer Bank, based in Dallas-Fort Worth Metroplex, United States. AeroLeads shows a matched LinkedIn profile for Josh Apeku.
Josh Apeku previously worked as Anti-Money Laundering Compliance Analyst at Madison-Davis, Llc. Josh Apeku holds Bachelor'S Degree, Business Administration - Analytics, 4.0 from University Of North Texas.
Company email context
Email format at Madison-Davis, LLC/Customer Bank
This section adds company-level context without repeating Josh Apeku's masked contact details.
Madison-Davis, LLC/Customer Bank
Review company-level records connected to Josh Apeku before choosing the right outreach path.
Profile bio
About Josh Apeku
An AML Analyst with more than 4 years of experience in Compliance data and structures at all levels. Passionate about exceeding the standard level of quality to enforce the laws and regulations that protect consumers and keep institutions sound. I am actively seeking a new role as an AdvancedAML Analyst and Risk Analyst. Overall, my strong analytical, communication, and problem-solving skills, combined with my extensive AML experience, make me a valuable asset to any organization looking tostrengthen its AML program.
Current workplace
Josh Apeku's current company
Company context helps verify the profile and gives searchers a useful next step.
2 roles
Josh Apeku work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Compliance Analyst
CurrentInvestigated and researched fraud and BSA alerts related to onboarding and transaction monitoring, ensuring thorough due diligence and documentation of all actions taken. Participated in managing and further calibrating detection systems and rules for onboarding checks and transaction monitoring to enhance accuracy and efficiency. Played a key role in designing and maintaining the company's BSA, AML, USA PATRIOT Act, and OFAC compliance programs, ensuring alignment with regulatory requirements. Contributed to the design, maintenance, and implementation of Finfare’s Fraud Risk Management program, covering various aspects such as customer onboarding, transaction monitoring, insider abuse prevention, vendor fraud risk, and identity theft prevention. Created ad hoc reports, conducted trend analysis, and prepared status reports, approvals, and escalations for senior management, providing valuable insights into AML and fraud-related activities. Collaborated with partners in Credit Risk and Operations departments to develop effective fraud and AML risk response strategies as needed. Acted as a liaison with partner banks on watchlist alerts, seeking guidance or instructions for handling potential matches in compliance with regulatory standards. Managed audit, exam, and quality control reviews to address observations, recommendations, and opportunities for process and control enhancement related to BSA/AML and Fraud. Served as a subject matter expert on BSA/AML and fraud-related issues, providing guidance and support to team members and stakeholders.
Nov 2023 - Present
2 education records
Josh Apeku education
Bachelor'S Degree, Business Administration - Analytics, 4.0
Associate Of Arts - Aa, Liberal Arts And Sciences/Liberal Studies, 3.6
FAQ
Frequently asked questions about Josh Apeku
Quick answers generated from the profile data available on this page.
What company does Josh Apeku work for?
Josh Apeku works for Madison-Davis, LLC/Customer Bank.
What is Josh Apeku's role at Madison-Davis, LLC/Customer Bank?
Josh Apeku is listed as AML Compliance Analyst at Madison-Davis, LLC/Customer Bank.
Where is Josh Apeku based?
Josh Apeku is based in Dallas-Fort Worth Metroplex, United States while working with Madison-Davis, LLC/Customer Bank.
What companies has Josh Apeku worked for?
Josh Apeku has worked for Madison-Davis, Llc/Customer Bank and Madison-Davis, Llc.
How can I contact Josh Apeku?
You can use AeroLeads to view verified contact signals for Josh Apeku at Madison-Davis, LLC/Customer Bank, including work email, phone, and LinkedIn data when available.
What schools did Josh Apeku attend?
Josh Apeku holds Bachelor'S Degree, Business Administration - Analytics, 4.0 from University Of North Texas.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial