Georgette Uzowulu
About Georgette Uzowulu
Georgette Uzowulu is an Anti-Money Laundering Analyst and KYC Analyst at Fulton Bank in Maryland, United States, where she has worked since 2019. She has a background in compliance and risk management, with previous roles at Regions Bank and Wema Bank Plc, and holds both a Bachelor's degree and an MBA in Business Administration.
Work at Fulton Bank
Georgette Uzowulu has been employed at Fulton Bank as an Anti-Money Laundering Analyst and KYC Analyst since 2019. In this role, she focuses on ensuring compliance with various regulations, including the Bank Secrecy Act and the USA PATRIOT Act. Her responsibilities include monitoring and investigating KYC/AML alerts for potential suspicious activities. Uzowulu contributes to enhancing analytical and reporting processes within a team-oriented environment.
Previous Experience in Banking
Prior to her position at Fulton Bank, Georgette Uzowulu worked at Regions Bank as a KYC Analyst from 2018 to 2019. Her tenure lasted five months in Houston, Texas. Before that, she gained experience at Wema Bank Plc. as a KYC Analyst from 2013 to 2016 in Lagos, Nigeria. This cumulative experience has equipped her with a strong foundation in KYC and AML practices.
Education and Expertise
Georgette Uzowulu earned her Bachelor's degree in Business, Management, Marketing, and Related Support Services from Kwame Nkrumah' University of Science and Technology in Kumasi, where she studied from 2006 to 2010. She furthered her education by obtaining a Master of Business Administration (MBA) in Business Administration and Management from Argosy University, completing her studies from 2010 to 2012. Her educational background supports her expertise in preparing Suspicious Activity Reports (SARs) and conducting thorough research for AML processes.
Regulatory Compliance and Reporting
In her role as an Anti-Money Laundering Analyst, Georgette Uzowulu ensures compliance with multiple regulations, including Anti-Money Laundering regulations and Office of Foreign Assets Control Regulations. She has extensive experience in documenting research results in written format for AML processes. Uzowulu's work involves preparing detailed reports that contribute to the overall compliance framework of the financial institutions she has served.