Afeke Adima

Afeke Adima: Email & Phone Number

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Assistant AML investigator at Deutsche Bank|Richmond, Texas, United States

Position:

Assistant AML investigator at Deutsche Bank

Location:

Richmond, Texas, United States

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Last updated: 2026-07-30
Updated: 2026-07-30

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Work Experience 19 years

Assistant AML investigator at Deutsche Bank

Nov 2020 - Current

Compliance Analyst (AML/Risk) at University Federal Credit Union

Mar 2018 - Sep 2020

Branch Office Manager at Intercom Data Network (IDN)

Jan 2013 - Dec 2017

Branch Manager at Eco Bank International Plc

Jan 2011 - Dec 2012

Customer Service Officer at Eco Bank International Plc

Apr 2007 - Dec 2010

Afeke Adima started working in 2007, then the employee has changed 3 companies and 4 jobs. On average, Afeke Adima works for one company for 3 years 9 months.

Their professional focus is Analytical Skills, Anti-bribery, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Agriculture at Federal University of Agriculture, Abeokuta.

Professional Certificate in Anti- Money Laundering and Financial Crime at High Speed Training U.K

Foundation Certification at Prince2 Foundation, U.K

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