Amanda Dabney: Email & Phone Number

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Financial Crimes Investigator at Heitmeyer Consulting|New York City Metropolitan Area, United States

Position:

Financial Crimes Investigator at Heitmeyer Consulting

Location:

New York City Metropolitan Area, United States

View Amanda Dabney's Email

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Last updated: 2026-07-31

Updated: 2026-07-31

Found email addresses for Amanda Dabney:

Business emails:

**@heitmeyerconsulting.com

Personal emails:

a********7@gmail.com

Found phones for Amanda Dabney:

+1-909-***-**85,

+1-323-***-**46,

+1-623-***-**66,

+1-520-***-**27

A different Amanda Dabney?

Work Experience 13 years

Financial Crimes Investigator at Heitmeyer Consulting

Jan 2025 - Current

Consultant II | Financial Crime, Risk & Compliance at Guidehouse

Jan 2019 - Jan 2024

Compliance Analyst at Seaport Global Holdings LLC

Jan 2015 - Jan 2018

Compliance Analyst at Eagle Bulk Shipping Inc.

Jan 2014 - Jan 2015

KYC AML Analyst at Barclays Wealth Management

Jan 2013 - Jan 2014

Amanda Dabney started working in 2013, then the employee has changed 4 companies and 3 jobs. On average, Amanda Dabney works for one company for 2 years 4 months.

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 31 July 2026, reflecting their current position as Financial Crimes Investigator at Heitmeyer Consulting in Westerville, Ohio, United States.

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