Mahèrline

Mahèrline: Email & Phone Number

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Senior Representative Digitial Assets Cryptocurrency | Sanctions Review & Investigations at BNY|United States

Position:

Senior Representative Digitial Assets Cryptocurrency | Sanctions Review & Investigations at BNY

Location:

United States

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Last updated: 2026-05-25
Updated: 2026-05-25

Found email addresses for Mahèrline:

Business emails:
Personal emails:
m***@hotmail.com

Found phones for Mahèrline:

+1-323-***-**04,
+1-870-***-**76,
+1-323-***-**80
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Work Experience 7 years

Senior Representative Digitial Assets Cryptocurrency | Sanctions Review & Investigations at BNY

Apr 2023 - Current

Sanctions Investigator/Enhanced Due Diligence Analyst at Robinhood

May 2022 - Apr 2023

Back Office Fraud Specialist at Concentrix @ Goldman Sachs/Apple

Jan 2019 - May 2022

Mahèrline started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Mahèrline works for one company for 2 years 5 months.

Their professional focus is Anti-Money Laundering, Attention to Detail, and Communication across 3 core areas.

Mahèrline holds Chainalysis Reactor Certification, Lens Foundational Product, and Navigator Foundational Product certifications.

Education

Seminole State College of Florida

Frequently Asked Questions

What is Mahèrline's email address?

SignalHire found verified email addresses for Mahèrline, both business and personal. Their business email is m*******.@bny.com, and personal emails include ****@robinhood.com, and m***@hotmail.com.

What is Mahèrline's phone number?

SignalHire found multiple verified phone numbers for Mahèrline: +1-205-***-**90, +1-323-***-**04, and +1-870-***-**76.

How do I contact Mahèrline at BNY?

You can reach Mahèrline 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 Mahèrline's professional background?

Mahèrline has 7 years of professional experience. They have held roles including Sanctions Investigator/Enhanced Due Diligence Analyst, and Back Office Fraud Specialist at companies such as Robinhood, and Concentrix @ Goldman Sachs/Apple. Their education includes Seminole State College of Florida.

Is Mahèrline's contact information up to date?

Yes. Mahèrline's SignalHire profile was last updated on 25 May 2026, reflecting their current position as Senior Representative Digitial Assets Cryptocurrency | Sanctions Review & Investigations at BNY in New York, NY, United States.

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