Cindy I.

Cindy I. is currently working as an AML/KYC Analyst at Eagle Bank since May 2020. Previously, Cindy held the position of AML/BSA Analyst at First Citizens Bank from April 2018 to April 2020. Cindy graduated from Abia State University in February 2018 with a Bachelor of Science in Library and Information Science. In their roles, Cindy I. has experience conducting periodic KYC reviews, identifying fraud patterns, assigning, reviewing, and monitoring pre-approvals for analysts, and ensuring adherence to internal BSA policies and procedures.