Anthony Tengey

Anthony Tengey: Email & Phone Number

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AML Investigator - FIU, Global AML at Scotiabank|Canada

Position:

AML Investigator - FIU, Global AML at Scotiabank

Location:

Canada

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Last updated: 2026-08-07
Updated: 2026-08-07

Found email addresses for Anthony Tengey:

Business emails:
a************y@scotiabank.com

Found phone for Anthony Tengey:

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Work Experience 15 years

AML Investigator - FIU, Global AML at Scotiabank

Nov 2024 - Current

Assistant Business Compliance Manager at GHIB- Ghana International Bank

Oct 2021 - Apr 2024

Client Life-cycle Analyst at GHIB- Ghana International Bank

Aug 2019 - Sep 2021

Unit Head - Financial Crime Management at ADB - Agricultural Development Bank Ghana

Jan 2019 - Jul 2019

Sanctions Analyst at ADB - Agricultural Development Bank Ghana

Jul 2014 - Dec 2018

Retail Banking Officer at ADB - Agricultural Development Bank Ghana

Jan 2011 - Jun 2014

Anthony Tengey started working in 2011, then the employee has changed 2 companies and 5 jobs. On average, Anthony Tengey works for one company for 2 years 6 months.

Anthony is proficient in English. Their professional focus is Anti Money Laundering, Banking, and Complaince across 3 core areas.

Education

Master of Business Administration - MBA at Wisconsin International University College, Ghana

Bachelor's degree at Kwame Nkrumah University of Science and Technology, Kumasi

Senior High School at Accra Academy

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