Tomori A.

Tomori A. is an AML/BSA/KYC Analyst at Provident Bank since July 2021, responsible for conducting AML reviews and ensuring compliance with financial regulations and corporate methodologies. Prior to this role, Tomori A. served as a BSA Transaction Alert Clearing Analyst at SECU Credit Union of Maryland, where responsibilities included documenting findings and assisting in customer account reviews for suspicious activities. Earlier experience includes working as a Customer Service Representative at Zeera Global LLC, focusing on enhancing customer experiences. Tomori A. is currently pursuing a Bachelor's degree in Business Administration at Lagos State Polytechnic, with studies ongoing since August 2018.