Yusuf Oderinde
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Yusuf Oderinde Email & Phone Number

AML and BSA ANALYST at Eagle Bank
Location: Edgewood, Maryland, United States 3 work roles 1 school
1 work email found @eaglebankcorp.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email y****@eaglebankcorp.com
LinkedIn Profile matched
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Current company
Eagle Bank
Role
AML and BSA ANALYST
Location
Edgewood, Maryland, United States
Company size
186 employees

Who is Yusuf Oderinde? Overview

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Quick answer

Yusuf Oderinde is listed as AML and BSA ANALYST at Eagle Bank, a with 186 employees, based in Edgewood, Maryland, United States. AeroLeads shows a work email signal at eaglebankcorp.com and a matched LinkedIn profile for Yusuf Oderinde.

Yusuf Oderinde previously worked as AML/BSA ANALYST at Eagle Bank and AML/KYC DUE DILIGENCE at Suntrust Bank Md. Yusuf Oderinde holds Bachelor'S Degree, Economics from Lagos State University.

Company email context

Email format at Eagle Bank

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{first_initial}{last}@eaglebankcorp.com
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AeroLeads found 1 current-domain work email signal for Yusuf Oderinde. Compare company email patterns before reaching out.

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Profile bio

About Yusuf Oderinde

I have five years of experience with SunTrust Bank and Eagle Bank as a AML/BSA Analyst and KYC Due Diligence. I perform background checks, transactional analysis using software/databases such as Lexis-Nexis and world-check. I also assist in an effort to improve processes and procedures ensuring that the assigned processing is performed according to the standards set forth by the Bank in addition to government and industry regulations.

Current workplace

Yusuf Oderinde's current company

Company context helps verify the profile and gives searchers a useful next step.

Eagle Bank
Eagle Bank
AML and BSA ANALYST
Edgewood, MD, US
Website
bankeagle.com
Employees
186
AeroLeads page
Company profile
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3 roles

Yusuf Oderinde work experience

A career timeline built from the work history available for this profile.

Aml/Bsa Analyst

Current
Eagle Bank

United States

Jul 2018 - Present

Aml/Kyc Due Diligence

Suntrust Bank Md

Burtonsville, Maryland, United States

Provide support for enhanced Due Diligence process followed on business classified ashigh risk prior to account opening and provide decisions accordingly.• Conduct objective, thorough, and timely investigations into allegations of fraud.• Assessed operational risks, Fraud, and bribery related issues, reviewed and updated codeof conducts and company policies.• Reviewed documentation to prevent fraud money laundering and identify theft losses.• Assessed each alert for risk posed to the bank and escalate risk accordingly.• Assist in an effort to improve processes and procedures ensuring that assigned processingis performed according to the standards set forth by the Bank in addition to governmentand industry regulations.

Jun 2016 - Jun 2018
Team & coworkers

Colleagues at Eagle Bank

Other employees you can reach at bankeagle.com. View company contacts for 186 employees →

RB Ross B. Ross B. Colleague at Eagle BankMalden, Massachusetts, United States View → CC Corey Cooper Corey Cooper Colleague at Eagle BankMissoula County, Montana, United States View → MG Michelle Galbiati Michelle Galbiati Colleague at Eagle BankLexington, Massachusetts, United States View → KR Karen Rizzo Karen Rizzo Colleague at Eagle BankEverett, Massachusetts, United States View → RM Rafael Mendonca Rafael Mendonca Colleague at Eagle BankGreater Boston, United States View → GD Gisella Dipaola Gisella Dipaola Colleague at Eagle BankEverett, Massachusetts, United States View → MH Mujibullah Hafizi Mujibullah Hafizi Colleague at Eagle BankGreater Richmond Region, United States View → AF Amy Fucile Amy Fucile Colleague at Eagle BankWoburn, Massachusetts, United States View → O. Olufemi .K. Lawal Olufemi .K. Lawal Colleague at Eagle BankOwings Mills, Maryland, United States View → PF Paula Fosa Paula Fosa Colleague at Eagle BankGreater Boston, United States View →
1 education record

Yusuf Oderinde education

FAQ

Frequently asked questions about Yusuf Oderinde

Quick answers generated from the profile data available on this page.

What company does Yusuf Oderinde work for?

Yusuf Oderinde works for Eagle Bank.

What is Yusuf Oderinde's role at Eagle Bank?

Yusuf Oderinde is listed as AML and BSA ANALYST at Eagle Bank.

What is Yusuf Oderinde's email address?

AeroLeads has found 1 work email signal at @eaglebankcorp.com for Yusuf Oderinde at Eagle Bank.

Where is Yusuf Oderinde based?

Yusuf Oderinde is based in Edgewood, Maryland, United States while working with Eagle Bank.

What companies has Yusuf Oderinde worked for?

Yusuf Oderinde has worked for Eagle Bank and Suntrust Bank Md.

Who are Yusuf Oderinde's colleagues at Eagle Bank?

Yusuf Oderinde's colleagues at Eagle Bank include Ross B., Corey Cooper, Michelle Galbiati, Karen Rizzo, and Rafael Mendonca.

How can I contact Yusuf Oderinde?

You can use AeroLeads to view verified contact signals for Yusuf Oderinde at Eagle Bank, including work email, phone, and LinkedIn data when available.

What schools did Yusuf Oderinde attend?

Yusuf Oderinde holds Bachelor'S Degree, Economics from Lagos State University.

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