Helen Ogbedeto Acca. Dcp. Cams.

Helen Ogbedeto ACCA, DCP, CAMS is an experienced KYC/EDD Analyst currently employed at UBA America since September 2022, where responsibilities include conducting risk assessments and performing enhanced due diligence on high-risk accounts. Previously, Helen held the position of Anti-Money Laundering Analyst at Santander Bank New York from 2019 to July 2022, focusing on monitoring transactions and investigating suspicious activity. Earlier experience includes a role as an Anti-Money Laundering Analyst at Valley National Bank New York (2017 - 2019), where Helen identified customers for CTR reporting exemptions and assisted in compliance evaluations. Helen holds a Bachelor's degree in Accounting from Oxford Brookes University and a Bachelor's degree in Chemistry from the University of Nigeria, Nsukka.