Basit: Email & Phone Number

Opt-Out

AML Compliance Analyst at Chase|Bowie, Maryland, United States

Position:

AML Compliance Analyst at Chase

Location:

Bowie, Maryland, United States

View Basit's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-05-29

Updated: 2026-05-29

Found email addresses for Basit:

Business emails:

**@chase.com

Personal emails:

b***@aol.com,

b***@hotmail.com,

****@firstbanknigeria.com,

****@gmail.com

Found phones for Basit:

+1-520-***-**91,

+1-623-***-**78,

+1-205-***-**26,

+1-520-***-**29

A different Basit?

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 2 months.

Their professional focus is Agile & Waterfall Methodologies, Banking Regulations, and Collaboration & Cross Functional Communication across 3 core areas.

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 email address?

SignalHire found verified email addresses for Basit, both business and personal. Their business email is **@chase.com, and personal emails include b***@aol.com, b***@hotmail.com, and ****@firstbanknigeria.com.

What is Basit's phone number?

SignalHire found multiple verified phone numbers for Basit: +1-520-***-**91, +1-623-***-**78, and +1-205-***-**26.

How do I contact Basit at Chase?

You can reach Basit 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 Basit's professional background?

Basit has 6 years of professional experience. They have held roles including AML/ FRAUD ANALYST at companies such as First Bank of Nigeria Ltd.. Their education includes Master's degree from University of Hertfordshire, and Higher National Diploma from Yaba College of Technology, Yaba, Lagos.

Is Basit's contact information up to date?

Yes. Basit's SignalHire profile was last updated on 29 May 2026, reflecting their current position as AML Compliance Analyst at Chase in New York, NY, United States.

Basit Namesakes

Name

Company

Position

Basit

Otis Elevator Co.

Health Safety Environment Officer

Get contacts

BASIT

Amazon

Investigations Specialist

Get contacts

Basit

Aptech Pakistan

App Developer

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Tooba Anwer

UBL - United Bank Limited

AML Compliance Analyst

Get contacts

Matthew McLaughlin

Customers Bank

AML Compliance Analyst

Get contacts

Anthony Palermo

Oppenheimer & Co. Inc.

AML Compliance Analyst

Get contacts

Perla Jean Raule

Al Ahalia Exchange

AML Compliance Analyst

Get contacts

Prathuru Sruthi

Bruc Bond

AML Compliance Analyst

Get contacts

Trisha Mae Duhilag

Insular Life Assurance Co., Ltd.

AML Compliance Analyst

Get contacts

See more profiles

Other employees at Chase

Name

Company

Position

Abrey Vasquez

Chase

Associate Banker

Get contacts

Aderonke Oseleye

Chase

SOC Analyst

Get contacts

Alexus Arias

Chase

Lounge attendant

Get contacts

aly magas

Chase

Project Manager Scrum Master

Get contacts

Brandom Arreola

Chase

Banking Associate

Get contacts

CJ Smith

Chase

Associate Banker

Get contacts

Channel Taylor

Chase

Banker

Get contacts

Clara Beas Paredes

Chase

Associate Banker

Get contacts

Danauri Guerrrero

Chase

Associate Banker

Get contacts

Mavelle Lopez

Chase

Associate Banker

Get contacts

See more profiles

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.