#nameCompanyB

Basit's email & phone

AML Compliance Analyst at Chase
View Basit's Email
Up to 10 free lookups. No credit card required.

Found email addresses for Basit:

b***@aol.com,
b***@hotmail.com,
****@firstbanknigeria.com,
****@gmail.com

Found phones for Basit:

+1-623-***-**78,
+1-205-***-**26,
+1-520-***-**29
Searching for Basit profiles
0% completed

A different Basit?

Sign up to search for other Basit's across our 850M+ professionals database

Location

Bowie, Maryland, United States

Work Experience 6 years

AML Compliance Analyst at Chase

Jan 2024 - Current

AML/ FRAUD ANALYST at First Bank of Nigeria Ltd.

Mar 2020 - Dec 2023

Basit started working in 2020, then the employee has changed 1 company and 1 job. On average, Basit works for one company for 3 years.

Education

Master's degree at University of Hertfordshire

Higher National Diploma at Yaba College of Technology, Yaba, Lagos

Frequently Asked Questions

What is Basit's minimum period of employment in the companies?

Basit's minimum period of employment in various companies is 3 years 9 months.

What is Basit's average duration of employment for different companies?

On average, Basit works for one company for 3 years 9 months

What industries has Basit worked in?

Basit works in the Financial Services.

What positions has Basit held before?

Previously, Basit worked as a AML/ FRAUD ANALYST.

How do I contact Basit?

Basit's email address is **@chase.com, phone number is +1-520-***-**91. Sign up to get contact details.

Who is the Chairman & CEO of the Chase?

The Chairman & CEO of the Chase is Jamie Dimon

Who are Basit's peers at other companies?

Basit's peers at other companies are Matthew McLaughlin and Anthony Palermo and Perla Jean Raule

Basit Namesakes

Name
Company
Position
B
Health Safety Environment Officer
B
Investigations Specialist
B
Auto Damage Adjuster

Similar profiles

Name
Company
Position
P
AML Compliance Analyst

Other employees at Chase

Name
Company
Position
A
Associate Banker
A
Lounge attendant

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP