Keitha Mannix

Keitha Mannix: Email & Phone Number

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FinCrime Investigator - AML Investigations at Wise|United States

Position:

FinCrime Investigator - AML Investigations at Wise

Location:

United States

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Last updated: 2026-08-01
Updated: 2026-08-01

Found email addresses for Keitha Mannix:

Business emails:
b*******s@sjm.com,
b*******s@ctifacts.com
Personal emails:

Found phones for Keitha Mannix:

+1-323-***-**22
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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 Ltd (St. Kitts & Nevis) and (Anguilla) 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 10 jobs. On average, Keitha Mannix works for one company for 3 years 10 months.

Their professional focus is AML Compliance, Anti Money Laundering, and Baking & Pastry Arts across 3 core areas.

Keitha holds edX Verified Certificate for Applied Scrum for Agile Project Management and Certified Anti-Moneylaundering Specialist, CAMS certifications.

Education

Certified Anti-Money Laundering Specialist at ACAMS

A' Levels at Antigua State College

Frequently Asked Questions

SignalHire found verified email addresses for Keitha Mannix, both business and personal. Their business email is b************s@precisionformedicine.com, and personal emails include b*****u@yahoo.com.
SignalHire found multiple verified phone numbers for Keitha Mannix: +1-480-***-**87, and +1-323-***-**22.
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.
Keitha Mannix has 31 years of professional experience. They have held roles including AML | KYC Compliance SME, Compliance Officer || GraceKennedy Money Service Ltd (St. Kitts & Nevis) and (Anguilla), and Compliance Officer || GraceKennedy Money Service (Antigua) 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.
Yes. Keitha Mannix's SignalHire profile was last updated on 1 August 2026, reflecting their current position as FinCrime Investigator - AML Investigations at Wise in London, United Kingdom.

Keitha Mannix Namesakes

Name
Company
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Keitha
Education Assistant
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