Amanda Dabney: Email & Phone Number
Opt-OutPosition:
Financial Crimes Investigator at Heitmeyer Consulting
Location:
New York City Metropolitan Area, United States
Found email addresses for Amanda Dabney:
Found phones for Amanda Dabney:
A different Amanda Dabney?
Sign up to search for other Amanda Dabney's across our 850M+ professionals databaseWork Experience 13 years
Jan 2025 - Current
Jan 2019 - Jan 2024
Jan 2015 - Jan 2018
Jan 2014 - Jan 2015
Jan 2013 - Jan 2014
Their professional focus is 314a requests, Ad-Hoc KYC review, and Analytical Skills across 3 core areas.
Amanda holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.
Education
Bachelor of Arts - BA at Kean University
Frequently Asked Questions
What is Amanda Dabney's email address?
SignalHire found verified email addresses for Amanda Dabney, both business and personal. Their business email is **@heitmeyerconsulting.com, and personal emails include a********7@gmail.com.What is Amanda Dabney's phone number?
SignalHire found multiple verified phone numbers for Amanda Dabney: +1-909-***-**85, +1-323-***-**46, and +1-623-***-**66.How do I contact Amanda Dabney at Heitmeyer Consulting?
You can reach Amanda Dabney through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Amanda Dabney's professional background?
Amanda Dabney has 13 years of professional experience. They have held roles including Consultant II | Financial Crime, Risk & Compliance, Compliance Analyst, and Compliance Analyst at companies such as Guidehouse, Seaport Global Holdings LLC, and Eagle Bulk Shipping Inc.. Their education includes Bachelor of Arts - BA from Kean University.Is Amanda Dabney's contact information up to date?
Yes. Amanda Dabney's SignalHire profile was last updated on 30 May 2026, reflecting their current position as Financial Crimes Investigator at Heitmeyer Consulting in Westerville, Ohio, United States.Similar profiles
Other employees at Heitmeyer Consulting
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
