Maliyah: Email & Phone Number

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Senior Specialist: Anti Money Laundering Prevention/KYC at BNY|United States

Position:

Senior Specialist: Anti Money Laundering Prevention/KYC at BNY

Location:

United States

View Maliyah's Email

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Last updated: 2026-09-16

Updated: 2026-09-16

Found email addresses for Maliyah:

Business emails:

m******.@bny.com

Personal emails:

****@myflorida.com,

m***@fau.edu,

m***@aol.com

Found phones for Maliyah:

+1-623-***-**31,

+1-205-***-**03,

+1-323-***-**65,

+1-623-***-**67

A different Maliyah?

Work Experience 5 years

Senior Specialist: Anti Money Laundering Prevention/KYC at BNY

May 2026 - Current

Fraud Specialist at FAIRWINDS Credit Union

Feb 2025 - Apr 2026

Financial Crime Investigator at State of Florida

Apr 2024 - Jan 2025

Senior Criminal Justice Information Technician at State of Florida

Nov 2023 - Apr 2024

Pathways Intern at U.S. Department of Justice Office of the Inspector General

Jan 2023 - Sep 2023

Graduate Teaching Assistant at Florida Atlantic University

Aug 2021 - May 2023

Maliyah started working in 2021, then the employee has changed 4 companies and 5 jobs. On average, Maliyah works for one company for 10 months.

Their professional focus is Adobe, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Maliyah holds Anti Money Laundering Certified Associate, Florida Crime Information Center (FCIC), and National Crime Information Center (NCIC) certifications.

Education

Master of Science - MS at Florida Atlantic University

Bachelor of Arts - BA at Florida Atlantic University

Frequently Asked Questions

What is Maliyah's email address?

SignalHire found verified email addresses for Maliyah, both business and personal. Their business email is m******.@bny.com, and personal emails include ****@myflorida.com, m***@fau.edu, and m***@aol.com.

What is Maliyah's phone number?

SignalHire found multiple verified phone numbers for Maliyah: +1-623-***-**31, +1-205-***-**03, and +1-323-***-**65.

How do I contact Maliyah at BNY?

You can reach Maliyah 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 Maliyah's professional background?

Maliyah has 5 years of professional experience. They have held roles including Fraud Specialist, Financial Crime Investigator, and Senior Criminal Justice Information Technician at companies such as FAIRWINDS Credit Union, State of Florida, and State of Florida. Their education includes Master of Science - MS from Florida Atlantic University, and Bachelor of Arts - BA from Florida Atlantic University.

Is Maliyah's contact information up to date?

Yes. Maliyah's SignalHire profile was last updated on 16 September 2026, reflecting their current position as Senior Specialist: Anti Money Laundering Prevention/KYC at BNY in New York, NY, United States.

Maliyah Namesakes

Name

Company

Position

Maliyah

House of Ruth Maryland

Project Coordinator

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Maliyah

FIRST

Member - FRC 21

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Maliyah

Koehler & Dramm Wholesale Florist

Digital Marketing Specialist

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