Freeman Nwa: Email & Phone Number

Opt-Out

Anti-Money Laundering/SAR Investigator at U.S. Bank|New York, New York, United States

Position:

Anti-Money Laundering/SAR Investigator at U.S. Bank

Location:

New York, New York, United States

View Freeman Nwa's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-06-12

Updated: 2026-06-12

Found email addresses for Freeman Nwa:

Business emails:

f*********a@usbank.com

Personal emails:

f**********0@gmail.com

Found phones for Freeman Nwa:

+1-623-***-**50,

+1-205-***-**85,

+1-623-***-**91,

+1-870-***-**67

A different Freeman Nwa?

Work Experience 8 years

Anti-Money Laundering/SAR Investigator at U.S. Bank

Feb 2022 - Current

Anti-Money Laundering Investigator at PNC

May 2020 - Feb 2022

AML/KYC/EDD Analyst at M&T Bank

Aug 2018 - Mar 2020

Freeman Nwa started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, Freeman Nwa works for one company for 2 years 7 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and CIP across 3 core areas.

Education

Bachelor of Science - BS at University of Eksu

Frequently Asked Questions

What is Freeman Nwa's email address?

SignalHire found verified email addresses for Freeman Nwa, both business and personal. Their business email is f*********a@usbank.com, and personal emails include f**********0@gmail.com.

What is Freeman Nwa's phone number?

SignalHire found multiple verified phone numbers for Freeman Nwa: +1-623-***-**50, +1-205-***-**85, and +1-623-***-**91.

How do I contact Freeman Nwa at U.S. Bank?

You can reach Freeman Nwa 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 Freeman Nwa's professional background?

Freeman Nwa has 8 years of professional experience. They have held roles including Anti-Money Laundering Investigator, and AML/KYC/EDD Analyst at companies such as PNC, and M&T Bank. Their education includes Bachelor of Science - BS from University of Eksu.

Is Freeman Nwa's contact information up to date?

Yes. Freeman Nwa's SignalHire profile was last updated on 12 June 2026, reflecting their current position as Anti-Money Laundering/SAR Investigator at U.S. Bank in Minneapolis, MN, United States.

Other employees at U.S. Bank

Name

Company

Position

Narender

U.S. Bank

Power Platform/ Dynamic 365 Developer

Get contacts

Ramya

U.S. Bank

DevOps Engineer

Get contacts

Ayesha Shaikh

U.S. Bank

iOS Developer

Get contacts

Abdul Awal

U.S. Bank

Universal Banker

Get contacts

Yashwanth Praveen Pasupuleti

U.S. Bank

Data Scientist

Get contacts

Christopher Wolf

U.S. Bank

Mortgage Loan Officer

Get contacts

Kristina Bolte

U.S. Bank

SVP Dealer Services National Product & Strategy Executive

Get contacts

Nicole Jordan

U.S. Bank

Mortgage Loan Originator

Get contacts

Trisha Zimmerman

U.S. Bank

Assistant Vice President EFCC Project Manager - AML PMO

Get contacts

Vinitha Kolel

U.S. Bank

Program/Project Management, Vice President

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.