Cynthia Ndifor

Cynthia Ndifor is an experienced AML Analyst currently working at Cathay Bank since 2018, where responsibilities include reviewing documentation to prevent fraud, money laundering, and identity theft losses, along with documenting and reporting findings in case management software. Prior to this role, Cynthia served as an AML Analyst L2 at Simmons Bank from 2017 to 2018, analyzing reports for discrepancies and suspicious activities while following standard AML procedures. Cynthia's career also includes a position as a Fraud Analyst at Flagstar Bank from 2016 to 2017, where complex fraud cases were investigated, and analytical support was provided for developing new products aimed at early detection of fraudulent activity. Cynthia holds a Bachelor's degree in Accounting from the University of Buea.