Asab Ibrahim

Asab Ibrahim: Email & Phone Number

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AML Investigator at Lincoln Financial|Richmond, Texas, United States

Position:

AML Investigator at Lincoln Financial

Location:

Richmond, Texas, United States

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 14 years

AML Investigator at Lincoln Financial

Nov 2022 - Current

AML Complianxe Analyst at PayPal

Feb 2022 - Nov 2022

KYC Compliance Lead at JPMorgan Chase & Co.

Jun 2019 - Feb 2022

KYC Analyst at Interactive Brokers

May 2014 - Jun 2019

Project Management Specialist at The Home Depot

Feb 2012 - Apr 2014

Asab Ibrahim started working in 2012, then the employee has changed 4 companies and 4 jobs. On average, Asab Ibrahim works for one company for 2 years 11 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Customer Due Diligence (CDD) across 3 core areas.

Education

Keller Graduate School of Management of DeVry University

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