Maame Nsiah

Maame Nsiah

Financial Intelligence Specialist @ City National Bank

About Maame Nsiah

Maame Nsiah is a Financial Intelligence Specialist with over 14 years of experience in compliance and BSA/AML. She previously held positions at U.S. Bank and currently works at City National Bank in the Los Angeles metropolitan area.

Work at City National Bank

Currently, Maame Nsiah serves as a Financial Intelligence Specialist at City National Bank. She has held this position since 2022, contributing to the bank's operations in the Los Angeles metropolitan area. In this role, she applies her extensive knowledge of compliance and regulatory requirements to enhance the bank's financial intelligence capabilities.

Previous Experience at U.S. Bank

Maame Nsiah worked at U.S. Bank in various capacities from 2011 to 2019. She began as a Senior Banker in Torrance, California, where she served for four years. Following this, she transitioned to the role of Sales and Service Manager in Sherman Oaks, California, for three years. Her experience at U.S. Bank equipped her with valuable skills in customer service and banking operations.

Education and Expertise

Maame Nsiah earned her Bachelor's degree from Wright State University. Her educational background supports her proficiency in standard industry practices and regulatory requirements. With 14 years of experience in Compliance and BSA/AML, she possesses a strong foundation in financial regulations and compliance protocols.

Professional Skills

Maame Nsiah demonstrates proven interpersonal, communication, and project management skills. She is highly motivated to exceed goals and shows a commitment to self-improvement. Her dedication to excellence is evident in her work within operations and compliance, where she consistently strives to uphold high ethical standards.

People similar to Maame Nsiah