E Samuel

E Samuel: Email & Phone Number

Opt-Out
KYC/AML Senior Analyst at First National Bank|New York, New York, United States

Position:

KYC/AML Senior Analyst at First National Bank

Location:

New York, New York, United States

View E Samuel's Email
Up to 10 free lookups. No credit card required.
Last updated: 2024-05-28
Updated: 2024-05-28

Found email addresses for E Samuel:

Business emails:
Personal emails:
s***@citizensbank.com,
e***@signatureny.com,
s***@gmail.com

Found phones for E Samuel:

+1-323-***-**57,
+1-323-***-**85,
+1-480-***-**97
Searching for E Samuel profiles
0% completed

A different E Samuel?

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

Work Experience 8 years

KYC/AML Senior Analyst at First National Bank

Oct 2021 - Current

Anti-Money Laundering Officer at Citizens

Oct 2019 - Sep 2021

AML/KYC Analyst at Signature Bank

Aug 2018 - Sep 2019

E Samuel started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, E Samuel works for one company for 2 years 6 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Frequently Asked Questions

What is E Samuel's email address?

SignalHire found verified email addresses for E Samuel, both business and personal. Their business email is **@firstcitizens.com, and personal emails include s***@hotmail.com, s***@citizensbank.com, and e***@signatureny.com.

What is E Samuel's phone number?

SignalHire found multiple verified phone numbers for E Samuel: +1-870-***-**63, +1-323-***-**57, and +1-323-***-**85.

How do I contact E Samuel at First National Bank?

You can reach E Samuel 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 E Samuel's professional background?

E Samuel has 8 years of professional experience. They have held roles including Anti-Money Laundering Officer, and AML/KYC Analyst at companies such as Citizens, and Signature Bank.

Is E Samuel's contact information up to date?

Yes. E Samuel's SignalHire profile was last updated on 28 May 2024, reflecting their current position as KYC/AML Senior Analyst at First National Bank in Raleigh , North Carolina, United States.

E Samuel Namesakes

Name
Company
Position
E Samuel
Senior Consultant
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Brandon Lim
KYC/AML Senior Analyst
Get contacts
See more profiles

Other employees at First National Bank

Name
Company
Position
clarence musekwa
Sales and service advisor
Get contacts
Casslyn Smith
Fraud banker
Get contacts
Gugu Nsibande
Information Technology Project Coordinator
Get contacts
Kaylee Choate
Lending Assistant
Get contacts
Pretty Hadebe
Administrator
Get contacts
Sabelo Mkhize
Finance Administrator
Get contacts
Roy Snook
Commercial Lender
Get contacts
kago Ntsala
FirstJob Learning Coordinator
Get contacts
Bibek Panday
Full-stack Developer
Get contacts
See more profiles

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