Yaqar Hogan

I have experience as a Compliance analyst with Capital One Bank. I reviewed transactions in order to identify suspicious activity for fraud and or Money Laundering. I’ve also worked as a business analyst with in the Enterprise project management office where I managed and researched and tracked deliverables for the Software Development life cycle. I have some accounts payable experience as well processing up to 200 invoices daily. My back ground also includes administrative support to CEO’s and CFO’s and company partners.