Position:
Sr Global Financial Crimes Investigator( Assistant Vice President) at Bank of America
Location:
Charlotte, North Carolina, United States
Found email addresses for Abby Setika:
Found phones for Abby Setika:
May 2024 - Current
Aug 2023 - Mar 2024
Jan 2023 - Jul 2023
Feb 2020 - Nov 2022
Nov 2017 - Jan 2020
Feb 2015 - Nov 2016
Jun 2013 - Dec 2014
Their professional focus is Admitted to Practice, Bank Secrecy Act, and Customer Due Diligence (CDD) across 3 core areas.
Bachelor of Business Administration - BBA at University of Buea
What is Abby Setika's email address?
SignalHire found verified email addresses for Abby Setika, both business and personal. Their business email is a******a@bankofamerica.com, and personal emails include s***@hotmail.com, a***@yahoo.com, and s***@sendwave.com.What is Abby Setika's phone number?
SignalHire found multiple verified phone numbers for Abby Setika: +1-205-***-**01, +1-480-***-**37, and +1-323-***-**70.How do I contact Abby Setika at Bank of America?
You can reach Abby Setika through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Abby Setika's professional background?
Abby Setika has 13 years of professional experience. They have held roles including AML Compliance Analyst, Fraud Analyst, and AML Compliance Analyst at companies such as Sendwave (International Remittance), Wells Fargo, and Northern Trust. Their education includes Bachelor of Business Administration - BBA from University of Buea.Is Abby Setika's contact information up to date?
Yes. Abby Setika's SignalHire profile was last updated on 1 May 2026, reflecting their current position as Sr Global Financial Crimes Investigator( Assistant Vice President) at Bank of America in Charlotte, NC, United States.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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