T

Tessy's contacts

Position:AML Analyst at AML RightSource
Experience:8 years
Location:Surprise, Arizona, United States

How to contact Tessy

Found email addresses for Tessy:
t***@gmail.com,
t***@hotmail.com,
t***@yahoo.com,
t***@bankwithstifel.com
Found phone numbers for Tessy:
+1-205-***-**73,
+1-520-***-**20,
+1-909-***-**13
Found social network link for Tessy:
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Work Experience

AML Analyst at AML RightSource

Apr 2024 - Current

AML/ KYC Analyst at Stifel Bank

Nov 2021 - Jan 2024

Legal Compliance Officer at CDL Capital Markets Limited

Jan 2020 - Aug 2021

Legal compliance office/KYC analyst at FCMB Group

Jan 2018 - Dec 2019

Education

Bachelor of Laws - LLB at Ambrose Alli University

Call to bar at Nigerian Law School

Frequently Asked Questions

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

Tessy's minimum period of employment in various companies is 1 year 7 months.

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

On average, Tessy works for one company for 1 year 11 months

What industries has Tessy worked in?

Tessy works in the Financial Services. Previously, Tessy worked in the Banking.

What positions has Tessy held before?

Previously, Tessy worked as a AML/ KYC Analyst, and Legal Compliance Officer, and Legal compliance office/KYC analyst.

How do I contact Tessy?

Tessy's email address is **@amlrightsource.com, phone number is +1-520-***-**87. Sign up to get contact details.

Who is the CEO of the AML RightSource?

The CEO of the AML RightSource is Frank H. Ewing

Who are Tessy's peers at other companies?

Tessy's peers at other companies are Lulwa Buhejji and Nisarg Jadhav and Pranita Mayekar

Tessy Namesakes

Name
Company
Position
F
North Preston Daycare Center
Early Childhood Educator
F
Study Start Up Specialist
F
Fraud Specialist

Other employees at AML RightSource

Name
Company
Position
J
Financial Compliance Analyst

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