#nameCompanyH

Hakeem's email & phone

Fraud Investigator at PwC
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Found email addresses for Hakeem:

h***@wellsfargo.com,
****@www2.deloitte.com,
****@gmail.com,
****@hotmail.com

Found phones for Hakeem:

+1-323-***-**88,
+1-480-***-**12
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Location

Dallas-Fort Worth Metroplex, United States

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.

Education

West Texas A&M University

Frequently Asked Questions

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

Hakeem's minimum period of employment in various companies is 6 months.

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

On average, Hakeem works for one company for 1 year 8 months

What industries has Hakeem worked in?

Hakeem works in the Information Technology and Services. Previously, Hakeem worked in the Hospital & Health Care, and Banking, and Management Consulting, and Staffing and Recruiting.

What positions has Hakeem held before?

Previously, Hakeem worked as a KYC/CDD ANALYST, and BSA Enhanced Due Diligence Analyst, and AML & Financial Crime Investigator, and DUE DILIGENCE CONSULTANT (Client:Wells Fargo), and Customer Success & Support Associate.

How do I contact Hakeem?

Hakeem's email address is **@pwc.com, phone number is +1-870-***-**98. Sign up to get contact details.

Who is the Chairman & CEO of the PwC?

The Chairman & CEO of the PwC is Robert E. Moritz

Who are Hakeem's peers at other companies?

Hakeem's peers at other companies are Pooja Sharma and Rithika Chavan and Cedric Smith

Hakeem Namesakes

Name
Company
Position
H
Civil Structural Engineer
H
Business Development and Key Account Manager
h
Automotive Technician

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Business Data Analyst/Data Quality Analyst
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Market Intelligence and Insights Intern

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