F

Felix Lomahan's
email & phone

Opt-Out

Current Position:

Compliance Officer at Solidus Ai Tech Ltd

Experience:

17 years

Location:

Dubai

How to contact Felix Lomahan

Last updated:2025-04-10
emailg**********************@gmail.com
phone+971-***-***-1727
LinkedIn
Twitter
Facebook
Instagram

Analytics

According to LinkedIn Felix Lomahan started working on 2008, then the employee has changed 6 companies and 9 jobs. On average, Felix Lomahan works for one company for 1 year 9 months. Felix Lomahan has been working as a Compliance Officer for Solidus Ai Tech Ltd for 243 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance Officer at Solidus Ai Tech Ltd

Jan 2025 - Current

Chief Compliance Officer at GP Capital LLC

Jul 2022 - Sep 2024

Compliance Officer & Principal Cryptocurrency Investigator at AnChain.AI

Aug 2021 - Jun 2022

Financial Intelligence Unit/FIU Officer & Team Leader - Digital Assets at Signature Bank

Feb 2020 - Jul 2021

Senior Compliance Analyst - Financial Intelligence Unit at Signature Bank

Mar 2019 - Feb 2020

Financial Crimes Surveillance Analyst/Consultant at UBS

Jun 2013 - Nov 2018

AML Consultant at Crowe

May 2013 - Jul 2015

Lead Compliance Analyst at Metrobank

Jul 2011 - Jun 2012

Compliance Assistant at Metrobank

Oct 2010 - Jun 2011

International Banking Staff I at Metrobank

Feb 2008 - Sep 2010

Education

Professional Certificate at University of Pennsylvania

Professional Certificate Program in Data Science at IBM

Professional Certificate at The University of Hong Kong

Professional Certificate at University of California, Berkeley

Master of Science in Information Systems Management at Keller Graduate School of Management of DeVry University

Master of Business Administration at Keller Graduate School of Management of DeVry University

2021 Compliance, AML, Blockchain and Cryptocurrency Trainings:

2020 Compliance, AML, Blockchain and Cryptocurrency Trainings:

2019 Blockchain and Cryptocurrency Trainings:

2019 AML and Compliance Trainings:

Certificate of Completion at Association of Certified Anti-Money Laundering Specialist (ACAMS)

Associate of Science at DeVry College of New York

Bachelor of Science at Saint Louis University (PH)

Current Company Information Solidus Ai Tech Ltd

Name: Solidus Ai Tech Ltd

Location: Dubai, United Arab Emirates

Employees: 10-50

Description: Solidus AITECH is revolutionizing the AI landscape by providing seamless access to AI and compute power through a fully integrated ecosystem. At the heart of our infrastructure i...

Frequently Asked Questions

How long has Felix Lomahan been working as a Compliance Officer?

Felix Lomahan's total experience in various companies as a Compliance Officer 8 months.

What is Felix Lomahan's minimum period of employment in the companies?

Felix Lomahan's minimum period of employment in various companies is 8 months.

What is Felix Lomahan's average duration of employment for different companies?

On average, Felix Lomahan works for one company for 1 year 11 months

What industries has Felix Lomahan worked in?

Felix Lomahan works in the Information Technology and Services. Previously, Felix Lomahan worked in the Computer & Network Security, and Banking, and Financial Services.

What positions has Felix Lomahan held before?

Previously, Felix Lomahan worked as a Chief Compliance Officer, and Compliance Officer & Principal Cryptocurrency Investigator, and Financial Intelligence Unit/FIU Officer & Team Leader - Digital Assets, and Senior Compliance Analyst - Financial Intelligence Unit, and Financial Crimes Surveillance Analyst/Consultant.

How do I contact Felix Lomahan?

Felix Lomahan's email address is g**********************@gmail.com, phone number is +971-***-***-1727. Sign up to get contact details.

Who is the President/CEO/Director of the Solidus Ai Tech Ltd?

The President/CEO/Director of the Solidus Ai Tech Ltd is Fatima Sherazi

Who are Felix Lomahan's peers at other companies?

Felix Lomahan's peers at other companies are Ayan Ahmed and J Aaron Waxman and Violet Liu
Not the Felix Lomahan you were looking for?

Find email for 850M+ professionals

Similar profiles

Name
Company
Position
V
TD Wealth Compliance Govt & Reg Affairs
Compliance Officer
D
Sprott Capital Partners LP
Compliance Officer
S
Alberta Transportation
Compliance Officer

Other employees at Solidus Ai Tech Ltd

Name
Company
Position
A
Business Development Manager
H
Business Development Executive
J
Business Development Manager
BACK TO TOP