John Emeka

John Emeka: Email & Phone Number

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AML/KYC Analyst at KPMG US|Winter Haven, Florida, United States

Position:

AML/KYC Analyst at KPMG US

Location:

Winter Haven, Florida, United States

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Last updated: 2026-06-01
Updated: 2026-06-01

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Work Experience 12 years

AML/KYC Analyst at KPMG US

Jan 2024 - Current

Money Service at Walmart USA

Oct 2023 - Feb 2024

KYC/AML Compliance Officer at Keystone Bank Limited

Aug 2019 - May 2023

Relationship/Compliance Officer at Keystone Bank Limited

Aug 2021 - Apr 2023

AML/KYC Analyst at First City Monument Bank Limited

Mar 2014 - Dec 2018

John Emeka started working in 2014, then the employee has changed 3 companies and 3 jobs. On average, John Emeka works for one company for 2 years 7 months.

Their professional focus is Academic Achievement, AMLS, and Analytical Skills across 3 core areas.

John holds Certified AML and Certified ScrumMaster® (CSM®) certifications.

Education

Master of Science - MS at Nasarawa state University

Msc at Nasarawa State University Keffi

Bsc at Nasarawa State University Keffi

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John Emeka
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