Tessy: Email & Phone Number

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AML Analyst at AML RightSource|Greater Phoenix Area, United States

Position:

AML Analyst at AML RightSource

Location:

Greater Phoenix Area, United States

View Tessy's Email

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Last updated: 2026-07-31

Updated: 2026-07-31

Found email addresses for Tessy:

Business emails:

**@amlrightsource.com

Personal emails:

t********7@yahoo.com

Found phones for Tessy:

+1-520-***-**87,

+1-205-***-**73,

+1-520-***-**20,

+1-909-***-**13

A different Tessy?

Work Experience 8 years

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 - Oct 2021

Legal compliance office/KYC analyst at FCMB Group

Jan 2018 - Dec 2019

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Commercial Banking across 3 core areas.

Tessy holds The ABCs of the Banking and Insurance Business: AML, KYC, the NAIC, IFRS, and More and Verified International Academic Qualifications certifications.

Education

Bachelor of Laws - LLB at Ambrose Alli University

Call to bar at Nigerian Law School

Frequently Asked Questions

What is Tessy's email address?

SignalHire found verified email addresses for Tessy, both business and personal. Their business email is **@amlrightsource.com, and personal emails include t********7@yahoo.com.

What is Tessy's phone number?

SignalHire found multiple verified phone numbers for Tessy: +1-520-***-**87, +1-205-***-**73, and +1-520-***-**20.

How do I contact Tessy at AML RightSource?

You can reach Tessy 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 Tessy's professional background?

Tessy has 8 years of professional experience. They have held roles including AML/ KYC Analyst, Legal Compliance Officer, and Legal compliance office/KYC analyst at companies such as Stifel Bank, CDL Capital Markets Limited, and FCMB Group. Their education includes Bachelor of Laws - LLB from Ambrose Alli University, and Call to bar from Nigerian Law School.

Is Tessy's contact information up to date?

Yes. Tessy's SignalHire profile was last updated on 31 July 2026, reflecting their current position as AML Analyst at AML RightSource in Cleveland, OH, United States.

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Funmi

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Funmi

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Funmi

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