ÂÜÀòÂÒÂ×

Modupe Johnson is an experienced AML/OFAC/FRAUD Analyst at First Bank Texas since May 2020, where responsibilities include identifying risk factors and trends in potentially fraudulent activity and ensuring compliance with regulatory deadlines. Prior to this role, Modupe served as an AML/KYC Analyst at Vantage Bank Texas from April 2017 to April 2020, conducting background checks, customer research, and transactional analysis utilizing various software and databases to prevent fraud and money laundering. Modupe holds a Bachelor of Business Administration degree from Dorben Polytechnic, acquired between June 2006 and August 2010.