Keitha Mannix

Keitha Mannix's email & phone

Opt-Out
FinCrime Investigator - AML Investigations at Wise|United States

Position:

FinCrime Investigator - AML Investigations at Wise

Location:

United States

LinkedIn
View Keitha Mannix's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-09
Updated: 2026-04-09

Found email addresses for Keitha Mannix:

Business email's:

Found phones for Keitha Mannix:

Searching for Keitha Mannix profiles
0% completed

A different Keitha Mannix?

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

Work Experience 31 years

FinCrime Investigator - AML Investigations at Wise

Mar 2026 - Current

AML | KYC Compliance SME at AC

Feb 2024 - Dec 2024

Compliance Officer | GraceKennedy Money Service (St. Kitts & Nevis) Ltd at GraceKennedy Ltd.

Nov 2018 - Jan 2024

Compliance Officer || GraceKennedy Money Service (Anguilla) Ltd at GraceKennedy Ltd.

Nov 2018 - Jan 2024

Compliance Officer || GraceKennedy Money Service (Antigua) Ltd at GraceKennedy Ltd.

Sep 2018 - Oct 2018

Founder / Owner / Pastry Chef at Atelier Deux Six Huit Macaron+

May 2016 - Aug 2018

Compliance Officer at Ansbacher (Antigua) Limited

Nov 2015 - Mar 2016

Compliance Officer, Assistant Vice President at PKB Privatbank

Jan 2012 - Nov 2015

Assistant Compliance Officer at PKB Privatbank

Jan 2010 - Dec 2011

Client Onboarding & Due Diligence Specialist at PKB Privatbank

Nov 1995 - Dec 2009

Back Office Credits at PKB Private Bank

Jan 1997 - Jan 2009

Back Office Treasury at PKB Private Bank

Jan 1996 - Jan 1997

Keitha Mannix started working in 1995, then the employee has changed 6 companies and 11 jobs. On average, Keitha Mannix works for one company for 3 years 11 months.

Education

Certified Anti-Money Laundering Specialist at ACAMS

A' Levels at Antigua State College

Frequently Asked Questions

What is Keitha Mannix's email address?

SignalHire found verified email addresses for Keitha Mannix, both business and personal. Their business email is m******k@wise.com, and personal emails include k***@aol.com, k***@hotmail.com, and k***@pkb.ch.

What is Keitha Mannix's phone number?

SignalHire found multiple verified phone numbers for Keitha Mannix: +1-480-***-**87, and +1-323-***-**22.

How do I contact Keitha Mannix at Wise?

You can reach Keitha Mannix 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 Keitha Mannix's professional background?

Keitha Mannix has 31 years of professional experience. They have held roles including AML | KYC Compliance SME, Compliance Officer | GraceKennedy Money Service (St. Kitts & Nevis) Ltd, and Compliance Officer || GraceKennedy Money Service (Anguilla) Ltd at companies such as AC, GraceKennedy Ltd., and GraceKennedy Ltd.. Their education includes Certified Anti-Money Laundering Specialist from ACAMS, and A' Levels from Antigua State College.

Is Keitha Mannix's contact information up to date?

Yes. Keitha Mannix's SignalHire profile was last updated on 9 April 2026, reflecting their current position as FinCrime Investigator - AML Investigations at Wise in London, United Kingdom.

Keitha Mannix Namesakes

Name
Company
Position

Similar profiles

Name
Company
Position
Daniel Zali
FinCrime Investigator - AML Investigations

Other employees at Wise

Name
Company
Position
Yik Hau Ng
KYC Operation Associate Analyst - Business
Muhammad Hakimi Dzulkifli
FinCrime Investigator (Fraud)
Ratnavathi Takkilapati
Business support specialist
Sebastian Doll
KYC Operations Analyst - Consumer
Xiang Yu Chin
FinCrime Operations Senior Analyst- Surveillance
Ace Infante
Bilingual Representative
Katriel Lim
Global Payment Operations specialist
Javier Urena
Customer Service Associate
Pavitra
KYC Analyst - Regional APAC

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