Peter Esedebe

Peter Esedebe: Email & Phone Number

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AML Investigator at Bank of America|United States

Position:

AML Investigator at Bank of America

Location:

United States

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Last updated: 2026-05-29
Updated: 2026-05-29

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Work Experience 18 years

AML Investigator at Bank of America

Jul 2025 - Current

Anti-Money Laundering Investigator at Goldman Sachs

Jun 2022 - Jun 2025

Senior CDD/EDD Specialist at USA Rare Earth, Inc. (Nasdaq: USAR)

Sep 2021 - Jun 2022

KYC Officer at USA Rare Earth, Inc. (Nasdaq: USAR)

Jan 2017 - Sep 2021

AML / Fraud Investigator (Detection and Complex Investigations) at Legacy Bank and Trust

Jul 2011 - Jan 2017

Accounts Payable Specialist at MOROSCO LIMITED

Sep 2008 - Jun 2011

Peter Esedebe started working in 2008, then the employee has changed 4 companies and 5 jobs. On average, Peter Esedebe works for one company for 2 years 11 months.

Their professional focus is Banking, Bank Secrecy Act, and Risk Management across 3 core areas.

Education

Bachelor of Science - BS at University of Nigeria, Nsukka

Master of Business Administration - MBA at Pan-Atlantic University (PAU)

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