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Samuel's email & phone

Anti-Money Laundering Investigator at MUFG Investor Services
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Location

Dallas, Texas, United States

Work Experience 9 years

Anti-Money Laundering Investigator at MUFG Investor Services

Feb 2023 - Current

AML KYC / Risk Operation Analyst 2 at Intuit

May 2022 - Jan 2023

AML Compliance Analyst (Brokerage & Complex Investigation) at Treliant (Acquired by Huron - 2025)

Mar 2020 - Apr 2022

Anti-Money Laundering Investigator at Capital One

Jul 2018 - Feb 2020

CDD/ EDD Specialist at Silicon Valley Bank

Aug 2017 - Jul 2018

Samuel started working in 2017, then the employee has changed 4 companies and 3 jobs. On average, Samuel works for one company for 1 year 8 months.

Education

Bachelor's degree at Delta State University, Nigeria

Frequently Asked Questions

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

Samuel's minimum period of employment in various companies is 8 months.

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

On average, Samuel works for one company for 1 year 4 months

What industries has Samuel worked in?

Samuel works in the Financial Services. Previously, Samuel worked in the Computer Software, and Management Consulting, and Banking.

What positions has Samuel held before?

Previously, Samuel worked as a AML KYC / Risk Operation Analyst 2, and AML Compliance Analyst (Brokerage & Complex Investigation), and Anti-Money Laundering Investigator, and CDD/ EDD Specialist.

How do I contact Samuel?

Samuel's email address is s*****-@mufg-investorservices.com, phone number is +1-***-***-9127. Sign up to get contact details.

Who is the CEO of the MUFG Investor Services?

The CEO of the MUFG Investor Services is John Sergides

Who are Samuel's peers at other companies?

Samuel's peers at other companies are Kevin Eristil and Gaurav Dudeja and Vidya

Samuel Namesakes

Name
Company
Position
S
Arakkel
Founder

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Other employees at MUFG Investor Services

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