Position:
Assistant AML investigator at Deutsche Bank
Location:
Richmond, Texas, United States
Found email addresses for Afeke Adima:
Found phone for Afeke Adima:
Nov 2020 - Current
Mar 2018 - Sep 2020
Jan 2013 - Dec 2017
Jan 2011 - Dec 2012
Apr 2007 - Dec 2010
Their professional focus is Analytical Skills, Anti-bribery, and Anti-Money Laundering across 3 core areas.
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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