Basit

Basit's email & phone

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

Position:

AML Compliance Analyst at Chase

Location:

Bowie, Maryland, United States

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Last updated: 2026-04-21
Updated: 2026-04-21
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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 1 month.

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 21 April 2026, reflecting their current position as AML Compliance Analyst at Chase in New York, NY, United States.

Basit Namesakes

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Position
Basit
Health Safety Environment Officer
BASIT
Investigations Specialist

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