Tessy

Tessy: Email & Phone Number

Opt-Out
AML Analyst at AML RightSource|Greater Phoenix Area, United States

Position:

AML Analyst at AML RightSource

Location:

Greater Phoenix Area, United States

LinkedIn
View Tessy's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-28
Updated: 2026-04-28

Found email addresses for Tessy:

Business emails:
Personal emails:
t***@hotmail.com,
t***@yahoo.com,
t***@bankwithstifel.com

Found phones for Tessy:

+1-205-***-**73,
+1-520-***-**20,
+1-909-***-**13
Searching for Tessy profiles
0% completed

A different Tessy?

Sign up to search for other Tessy's across our 850M+ professionals database

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 - Aug 2021

Legal compliance office/KYC analyst at FCMB Group

Jan 2018 - Dec 2019

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

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***@gmail.com, t***@hotmail.com, and t***@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 28 April 2026, reflecting their current position as AML Analyst at AML RightSource in Cleveland, OH, United States.

Tessy Namesakes

Name
Company
Position
Funmi
North Preston Daycare Center
Early Childhood Educator
Get contacts
Funmi
Study Start Up Specialist
Get contacts
Funmi
Claims Adjuster & Customer Service
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Asad Sayyed
AML Analyst
Get contacts
Damilola Agbelemoge
AML Analyst
Get contacts
Anuj Sharma
AML Analyst
Get contacts
Noel Clift Gallegos
AML Analyst
Get contacts
See more profiles

Other employees at AML RightSource

Name
Company
Position
Jake Seagroves
Transaction Analyst
Get contacts
Aditya Kishore
Associate Analyst
Get contacts
Damien Fasuyi
Anti-Money Laundering Analyst
Get contacts
Shantanu Kumar
Senior Analyst 1
Get contacts
Komal Pathak
Associate Analyst II
Get contacts
Kameron Rowe
AML Analyst II
Get contacts
Ramina German
Associate Analyst I
Get contacts
Kapil Manglani
Senior analyst 1
Get contacts
Bhavika Kashyap
Associate Analyst
Get contacts
Saurabh Srivastav
Associate Analyst
Get contacts
See more profiles

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP