Abby Setika: Email & Phone Number

Sr Global Financial Crimes Investigator( Assistant Vice President) at Bank of America|Charlotte, North Carolina, United States

Position:

Sr Global Financial Crimes Investigator( Assistant Vice President) at Bank of America

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-07-01

Updated: 2026-07-01

Found email addresses for Abby Setika:

Business emails:

a******a@bankofamerica.com

Personal emails:

a******m@gmail.com,

a**********7@gmail.com

Found phones for Abby Setika:

+1-205-***-**01,

+1-480-***-**37,

+1-323-***-**70

A different Abby Setika?

Work Experience 13 years

Sr Global Financial Crimes Investigator( Assistant Vice President) at Bank of America

May 2024 - Current

AML Compliance Analyst at Sendwave (International Remittance)

Aug 2023 - Mar 2024

Fraud Analyst at Wells Fargo

Jan 2023 - Jul 2023

AML Compliance Analyst at Northern Trust

Feb 2020 - Nov 2022

AML Compliance Analyst at MoneyGram

Nov 2017 - Jan 2020

Scrum Master at Western Bank

Feb 2015 - Nov 2016

Business Analyst at St. Jude Medical

Jun 2013 - Dec 2014

Abby Setika started working in 2013, then the employee has changed 6 companies and 4 jobs. On average, Abby Setika works for one company for 1 year 8 months.

Their professional focus is Admitted to Practice, Bank Secrecy Act, and Customer Due Diligence (CDD) across 3 core areas.

Education

Bachelor of Business Administration - BBA at University of Buea

Frequently Asked Questions

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 a******m@gmail.com, and a**********7@gmail.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 July 2026, reflecting their current position as Sr Global Financial Crimes Investigator( Assistant Vice President) at Bank of America in Charlotte, NC, United States.

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