Peter Esedebe

Peter Esedebe's email & phone

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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: 2026-04-21
Updated: 2026-04-21

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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.

Education

Bachelor of Science - BS at University of Nigeria, Nsukka

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

Frequently Asked Questions

What is Peter Esedebe's email address?

SignalHire found a verified business email address for Peter Esedebe: p*******e@bankofamerica.com.

What is Peter Esedebe's phone number?

SignalHire found a verified phone number for Peter Esedebe: +1-***-***-6214.

How do I contact Peter Esedebe at Bank of America?

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What is Peter Esedebe's professional background?

Peter Esedebe has 18 years of professional experience. They have held roles including Anti-Money Laundering Investigator, Senior CDD/EDD Specialist, and KYC Officer at companies such as Goldman Sachs, USA Rare Earth, Inc. (Nasdaq: USAR), and USA Rare Earth, Inc. (Nasdaq: USAR). Their education includes Bachelor of Science - BS from University of Nigeria, Nsukka, and Master of Business Administration - MBA from Pan-Atlantic University (PAU).

Is Peter Esedebe's contact information up to date?

Yes. Peter Esedebe's SignalHire profile was last updated on 21 April 2026, reflecting their current position as AML Investigator at Bank of America in Charlotte, NC, United States.

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