Ade Nassie

Ade Nassie: Email & Phone Number

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AML/KYC/Fraud Analyst at PNC|Dallas-Fort Worth Metroplex, United States

Position:

AML/KYC/Fraud Analyst at PNC

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-01-17
Updated: 2026-01-17

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Work Experience 8 years

AML/KYC/Fraud Analyst at PNC

Apr 2020 - Current

AML/Fraud Analyst at Point Bank Ltd

Feb 2018 - Mar 2020

Ade Nassie started working in 2018, then the employee has changed 1 company and 1 job. On average, Ade Nassie works for one company for 4 years 2 months.

Their professional focus is Accounting, Banking, and Business Analysis across 3 core areas.

Education

Associate of Arts - AA at Miami Dade College

Bachelor's degree at Lagos State University

Ade Nassie Namesakes

Name
Company
Position
Ji eun
Recruiter
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Adebayo
PANORAMIC SYNERGY ENTERPRISES LTD
Lead Project Manager
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Adebayo
BIMIJ Beauty Palace
Consultant
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