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: 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 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

Frequently Asked Questions

What is Afeke Adima's email address?

SignalHire found a verified business email address for Afeke Adima: a*****a@db.com.

What is Afeke Adima's phone number?

SignalHire found a verified phone number for Afeke Adima: +1-***-***-0367.

How do I contact Afeke Adima at Deutsche Bank?

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What is Afeke Adima's professional background?

Afeke Adima has 19 years of professional experience. They have held roles including Compliance Analyst (AML/Risk), Branch Office Manager, and Branch Manager at companies such as University Federal Credit Union, Intercom Data Network (IDN), and Eco Bank International Plc. Their education includes Bachelor of Agriculture from Federal University of Agriculture, Abeokuta. , and Professional Certificate in Anti- Money Laundering and Financial Crime from High Speed Training U.K.

Is Afeke Adima's contact information up to date?

Yes. Afeke Adima's SignalHire profile was last updated on 22 December 2025, reflecting their current position as Assistant AML investigator at Deutsche Bank in Frankfurt am Main, Hessen, Germany.

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