Dee Jay: Email & Phone Number

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Senior financal crime specialist at IBM|Canada

Position:

Senior financal crime specialist at IBM

Location:

Canada

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Last updated: 2026-10-06

Updated: 2026-10-06

Found email addresses for Dee Jay:

Business emails:

d************y@bank-abc.com,

d*****y@rbs.co.uk,

d************y@rbs.com

Personal emails:

j***@yahoo.ca,

j***@bank-abc.com

Found phones for Dee Jay:

+1-514-***-**16,

+1-514-***-**86,

+1-403-***-**21,

+1-902-***-**69

A different Dee Jay?

Work Experience 19 years

Senior financal crime specialist at IBM

Oct 2024 - Current

Financial crime specialist at Royal Bank of Scotland Business

Jul 2018 - Apr 2025

FINANCIAL CRIME SYSTEM ANALYTICS at Bank ABC

Jul 2016 - Apr 2018

Financial Crime compliance Officer at BNP Paribas CIB

Jan 2016 - Jun 2016

AML/ SANCTIONS/ PEP BUSINESS ANALYST at Barclays

Jul 2012 - Jan 2016

Fraud Detection Analyst at Barclaycard

Nov 2011 - Jul 2012

Fraud Business Analyst at American Express

Feb 2007 - Jan 2009

Dee Jay started working in 2007, then the employee has changed 6 companies and 6 jobs. On average, Dee Jay works for one company for 2 years 5 months.

Their professional focus is Actimize, Analysis, and Analytics across 3 core areas.

Education

Master of Business Administration (MBA) at Univeristy Of Northampton

Six Sigma at BAXY

SAS/ SQL

Frequently Asked Questions

What is Dee Jay's email address?

SignalHire found verified email addresses for Dee Jay, both business and personal. Their business email is d************y@bank-abc.com, and personal emails include j***@yahoo.ca, and j***@bank-abc.com.

What is Dee Jay's phone number?

SignalHire found multiple verified phone numbers for Dee Jay: +1-514-***-**16, +1-514-***-**86, and +1-403-***-**21.

How do I contact Dee Jay at IBM?

You can reach Dee Jay 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 Dee Jay's professional background?

Dee Jay has 19 years of professional experience. They have held roles including Financial crime specialist, FINANCIAL CRIME SYSTEM ANALYTICS, and Financial Crime compliance Officer at companies such as Royal Bank of Scotland Business, Bank ABC, and BNP Paribas CIB. Their education includes Master of Business Administration (MBA) from Univeristy Of Northampton, and Six Sigma from BAXY.

Is Dee Jay's contact information up to date?

Yes. Dee Jay's SignalHire profile was last updated on 6 October 2026, reflecting their current position as Senior financal crime specialist at IBM in Armonk, New York, NY, United States.

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