Harriet: Email & Phone Number

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Global Financial Crime lead - Manager at LemFi|Canada

Position:

Global Financial Crime lead - Manager at LemFi

Location:

Canada

View Harriet's Email

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Last updated: 2026-05-09

Updated: 2026-05-09

Found email addresses for Harriet:

Business emails:

.******t@lemfi.com

Personal emails:

c***@gmail.com,

c***@travelex-corporate.com

Found phones for Harriet:

+1-514-***-**60,

+1-204-***-**31,

+1-403-***-**67,

+1-604-***-**01

A different Harriet?

Work Experience 11 years

Global Financial Crime lead - Manager at LemFi

Oct 2024 - Current

AML Operations Team Leader at LemFi

Oct 2022 - Oct 2024

Senior Compliance & Risk Analyst at Travelex

Jan 2018 - Sep 2022

Team lead, Retail Sales at Travelex

Feb 2015 - Dec 2017

Harriet started working in 2015, then the employee has changed 1 company and 3 jobs. On average, Harriet works for one company for 2 years 10 months.

Their professional focus is AML & CTF (Risk-Based Approach), Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Master of Science - MS at Bells University Of Technology

Bachelor's degree at Abia State University

Pgd at American University of Technology

Frequently Asked Questions

What is Harriet's email address?

SignalHire found verified email addresses for Harriet, both business and personal. Their business email is .******t@lemfi.com, and personal emails include c***@gmail.com, and c***@travelex-corporate.com.

What is Harriet's phone number?

SignalHire found multiple verified phone numbers for Harriet: +1-514-***-**60, +1-204-***-**31, and +1-403-***-**67.

How do I contact Harriet at LemFi?

You can reach Harriet 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 Harriet's professional background?

Harriet has 11 years of professional experience. They have held roles including AML Operations Team Leader, Senior Compliance & Risk Analyst, and Team lead, Retail Sales at companies such as LemFi, Travelex, and Travelex. Their education includes Master of Science - MS from Bells University Of Technology, and Bachelor's degree from Abia State University.

Is Harriet's contact information up to date?

Yes. Harriet's SignalHire profile was last updated on 9 May 2026, reflecting their current position as Global Financial Crime lead - Manager at LemFi in London, United Kingdom.

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