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Lamiley Suantah's
email & phone

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Current Position:

Vice President- Oversight, Quality & Controls at Natixis CIB Americas

Experience:

19 years

Location:

New York, New York

How to contact Lamiley Suantah

Last updated:2025-06-20
emails*************y@natixis.com
phone+1-870-***-**31
LinkedIn
Facebook
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Analytics

According to LinkedIn Lamiley Suantah started working on 2006, then the employee has changed 5 companies and 7 jobs. On average, Lamiley Suantah works for one company for 2 years 3 months. Lamiley Suantah has been working as a Vice President- Oversight, Quality & Controls for Natixis CIB Americas for 792 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Vice President- Oversight, Quality & Controls at Natixis CIB Americas

Jun 2023 - Current

Anti-Money Laundering Officer at SMBC Group

Nov 2020 - Jun 2023

KYC/AML Consultant at Natixis CIB Americas

Apr 2019 - Nov 2020

KYC/AML Officer at JPMorgan Chase & Co.

Oct 2014 - Jan 2019

AML/KYC Consultant at Robert Half

Apr 2014 - Oct 2014

Financial Services Professional at Primerica

Oct 2012 - Apr 2014

Head of Operations at Zenith Bank

Oct 2010 - Dec 2011

Relationship Manager at Zenith Bank

Aug 2006 - Sep 2010

Education

Certificate- Data Analytics and Visualization at Columbia University in the City of New York

Master of Business Administration - MBA at Syracuse University - Martin J. Whitman School of Management

Bachelor of Science (BSc) at Kwame Nkrumah' University of Science and Technology, Kumasi

Frequently Asked Questions

How long has Lamiley Suantah been working as a Vice President- Oversight, Quality & Controls?

Lamiley Suantah's total experience in various companies as a Vice President- Oversight, Quality & Controls 2 years 2 months.

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

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

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

On average, Lamiley Suantah works for one company for 2 years 3 months

What industries has Lamiley Suantah worked in?

Lamiley Suantah works in the Financial Services. Previously, Lamiley Suantah worked in the Staffing and Recruiting, and Banking.

What positions has Lamiley Suantah held before?

Previously, Lamiley Suantah worked as a Anti-Money Laundering Officer, and KYC/AML Consultant, and KYC/AML Officer, and AML/KYC Consultant, and Financial Services Professional.

How do I contact Lamiley Suantah?

Lamiley Suantah's email address is s*************y@natixis.com, phone number is +1-870-***-**31. Sign up to get contact details.

Who is the President/CEO/Director of the Natixis CIB Americas?

The President/CEO/Director of the Natixis CIB Americas is Thomas Lee

Who are Lamiley Suantah's peers at other companies?

Lamiley Suantah's peers at other companies are Destin JeanBaptiste
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