Hakeem: Email & Phone Number

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Fraud Investigator at PwC|Dallas-Fort Worth Metroplex, United States

Position:

Fraud Investigator at PwC

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-05-28

Updated: 2026-05-28

Found email addresses for Hakeem:

Business emails:

**@pwc.com

Personal emails:

h***@wellsfargo.com,

****@www2.deloitte.com,

****@gmail.com,

****@hotmail.com

Found phones for Hakeem:

+1-870-***-**98,

+1-323-***-**88,

+1-480-***-**12

A different Hakeem?

Work Experience 10 years

Fraud Investigator at PwC

Feb 2025 - Current

KYC/CDD ANALYST at Quartz Health Solutions

Apr 2023 - May 2024

BSA Enhanced Due Diligence Analyst at Prosperity Bank

Aug 2023 - Feb 2024

AML & Financial Crime Investigator at Deloitte

Jun 2021 - Apr 2023

DUE DILIGENCE CONSULTANT (Client:Wells Fargo) at Insight Global

Oct 2019 - Jun 2021

Customer Success & Support Associate at Vizient, Inc

Sep 2016 - Oct 2019

Hakeem started working in 2016, then the employee has changed 5 companies and 5 jobs. On average, Hakeem works for one company for 1 year 7 months.

Their professional focus is Agile Methodologies, Agile Project Management, and Analytical Skills across 3 core areas.

Education

West Texas A&M University

Frequently Asked Questions

What is Hakeem's email address?

SignalHire found verified email addresses for Hakeem, both business and personal. Their business email is **@pwc.com, and personal emails include h***@wellsfargo.com, ****@www2.deloitte.com, and ****@gmail.com.

What is Hakeem's phone number?

SignalHire found multiple verified phone numbers for Hakeem: +1-870-***-**98, +1-323-***-**88, and +1-480-***-**12.

How do I contact Hakeem at PwC?

You can reach Hakeem 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 Hakeem's professional background?

Hakeem has 10 years of professional experience. They have held roles including KYC/CDD ANALYST, BSA Enhanced Due Diligence Analyst, and AML & Financial Crime Investigator at companies such as Quartz Health Solutions, Prosperity Bank, and Deloitte. Their education includes West Texas A&M University.

Is Hakeem's contact information up to date?

Yes. Hakeem's SignalHire profile was last updated on 28 May 2026, reflecting their current position as Fraud Investigator at PwC.

Hakeem Namesakes

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Hakeem

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Civil Structural Engineer

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HAKEEM

Graceco Industries Limited

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hakeem

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Automotive Technician

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