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Afeke Adima's email & phone

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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: 2025-12-22
Updated: 2025-12-22

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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 8 months.

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

Frequently Asked Questions

What is Afeke Adima's minimum period of employment in the companies?

Afeke Adima's minimum period of employment in various companies is 1 year 11 months.

What is Afeke Adima's average duration of employment for different companies?

On average, Afeke Adima works for one company for 3 years 3 months

What industries has Afeke Adima worked in?

Afeke Adima works in the Financial Services. Previously, Afeke Adima worked in the Computer Networking.

What positions has Afeke Adima held before?

Previously, Afeke Adima worked as a Compliance Analyst (AML/Risk), and Branch Office Manager, and Branch Manager, and Customer Service Officer.

How do I contact Afeke Adima?

Afeke Adima's phone number is +1-***-***-0367. Sign up to get contact details.

Who is the CEO of the Deutsche Bank?

The CEO of the Deutsche Bank is Christian Sewing

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