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Mary O

AML Analyst at Eagle Bank

Mary O is an experienced AML Analyst currently employed at Eagle Bank since April 2021, where responsibilities include preparing Suspicious Activity Reports (SAR) in compliance with regulatory guidelines and assisting in the risk assessment and monitoring of higher risk accounts. Prior to this role, Mary O worked at First National Bank from February 2018 to March 2021 as an AML/Fraud Analyst, analyzing potential suspicious financial activities and conducting transaction monitoring for international and domestic wire transfers. Mary O holds a Bachelor of Arts in Biology from Brooklyn College and an Associate of Arts and Sciences in Physical Therapy from Kingsborough Community College.

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