Emani Timbu

Emani Timbu's email & phone

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Senior AML Consultant at Focus Audits|Dallas-Fort Worth Metroplex, United States

Position:

Senior AML Consultant at Focus Audits

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-04-06
Updated: 2026-04-06

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Work Experience 6 years

Senior AML Consultant at Focus Audits

Nov 2022 - Current

AML Investigator at BNY

Jan 2020 - Jun 2022

Emani Timbu started working in 2020, then the employee has changed 1 company and 1 job. On average, Emani Timbu works for one company for 3 years.

Education

Bachelors at The University of Texas at Dallas

Bachelor's degree at Georgia State University

Master of Business Administration - MBA at The University of Texas at Dallas

Frequently Asked Questions

What is Emani Timbu's minimum period of employment in the companies?

Emani Timbu's minimum period of employment in various companies is 2 years 5 months.

What is Emani Timbu's average duration of employment for different companies?

On average, Emani Timbu works for one company for 2 years 5 months

What industries has Emani Timbu worked in?

Emani Timbu works in the Banking. Previously, Emani Timbu worked in the Financial Services.

What positions has Emani Timbu held before?

Previously, Emani Timbu worked as a AML Investigator.

How do I contact Emani Timbu?

Emani Timbu's phone number is +1-480-***-**98. Sign up to get contact details.

Who are Emani Timbu's peers at other companies?

Emani Timbu's peers at other companies are Olujimi Oludare and Abhishek Singh and ZubinAyesha Khan

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