Adaeze Anene
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Adaeze Anene Email & Phone Number

AML and KYC Operations Analyst at Moonfare
Location: Berlin, Germany 7 work roles 3 schools
1 work email found @moonfare.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@moonfare.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Moonfare
Role
AML and KYC Operations Analyst
Location
Berlin, Germany
Company size
251 employees

Who is Adaeze Anene? Overview

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Quick answer

Adaeze Anene is listed as AML and KYC Operations Analyst at Moonfare, a with 251 employees, based in Berlin, Germany. AeroLeads shows a work email signal at moonfare.com and a matched LinkedIn profile for Adaeze Anene.

Adaeze Anene previously worked as AML/KYC Operations (Intern) at Moonfare and AML/KYC Operations (Working Student) at Moonfare. Adaeze Anene holds Master Of Science - Ms, Data Analytics & Marketing from Arden University.

Company email context

Email format at Moonfare

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{first}.{last}@moonfare.com
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AeroLeads found 1 current-domain work email signal for Adaeze Anene. Compare company email patterns before reaching out.

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Profile bio

About Adaeze Anene

Adaeze Anene is a AML and KYC Operations Analyst at Moonfare. She possess expertise in content planning, writing, quality management, social media, business writing and 29 more skills.

Listed skills include Content Planning, Writing, Quality Management, Social Media, and 30 others.

Current workplace

Adaeze Anene's current company

Company context helps verify the profile and gives searchers a useful next step.

Moonfare
Moonfare
AML and KYC Operations Analyst
Berlin, DE
Website
moonfare.com
Employees
251
AeroLeads page
Company profile
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7 roles

Adaeze Anene work experience

A career timeline built from the work history available for this profile.

Aml And Kyc Operations Analyst

Moonfare

Berlin, De

Aml/Kyc Operations (Intern)

Moonfare

Berlin, Germany

Aml/Kyc Operations (Working Student)

Moonfare

Berlin, Germany

Mar 2022 - Dec 2023

Social Media Customer Support

Ōura

Remote

Nov 2021 - Feb 2023

Document Controller {Lagos-Shagamu Expressway Project}

Julius Berger Nigeria Plc

Lagos, Nigeria

Handled the entire project quality documentation in the quality control department for the rehabilitation and reconstruction of the 43.6 km stretch of the Lagos to Shagamu Expressway (including bridges) in Lagos State. Worked hand in hand with the state ministry of works with great audit reviews based on the ISO technical requirements. Further, trained staff on company/quality document and correspondence processes in order to work in other projects

Sep 2014 - Oct 2015

Document Controller {Lagos-Oando Jetty Project}

Julius Berger Nigeria Plc

Lagos, Nigeria

Handled the quality documentation of the Lagos Midstream Jetty by Oando PLC {the first private owned downstream oil & gas jetty} in Lagos Nigeria was phenomenal. From the start, completion and Handover phase, the project was a great experience that exposed me new construction procedures, inspection testings and creating new document templates for quality controlling and non-conformance measures.

Nov 2012 - Dec 2014

Document Controller {Lagos-Badagry Expressway Project}

Julius Berger Nigeria Plc

Lagos, Nigeria

Handled the project quality documentation of the construction of the ten lane Highway and Bridges in the city centre of Lagos. The scope expands to handling both internal/external correspondence between field workers, subcontractors and clients.

Jun 2011 - Oct 2012
Team & coworkers

Colleagues at Moonfare

Other employees you can reach at moonfare.com. View company contacts for 251 employees →

DL Danielle Lim Danielle Lim Colleague at MoonfareSingapore View → MD Maximilian De Martini Maximilian De Martini Colleague at MoonfareBerlin, Germany View → MK Marwin Kläne Marwin Kläne Colleague at MoonfareBerlin Metropolitan Area, Germany View → GK Gilad Karmon Gilad Karmon Colleague at MoonfareMunich, Bavaria, Germany View → PD Pietro Di Mario, Caia Pietro Di Mario, Caia Colleague at MoonfareGermany View → PT Paola Taccardi Paola Taccardi Colleague at MoonfareBerlin, Germany View → MF Mobolarinwa Fakeyede Mobolarinwa Fakeyede Colleague at MoonfareBerlin, Germany View → BR Brody Rezos Brody Rezos Colleague at MoonfareBerlin, Germany View → PP Paula Prataviera Paula Prataviera Colleague at MoonfareZurich, Switzerland View → TL Trung Luu Trung Luu Colleague at MoonfareBerlin, Germany View →
3 education records

Adaeze Anene education

FAQ

Frequently asked questions about Adaeze Anene

Quick answers generated from the profile data available on this page.

What company does Adaeze Anene work for?

Adaeze Anene works for Moonfare.

What is Adaeze Anene's role at Moonfare?

Adaeze Anene is listed as AML and KYC Operations Analyst at Moonfare.

What is Adaeze Anene's email address?

AeroLeads has found 1 work email signal at @moonfare.com for Adaeze Anene at Moonfare.

Where is Adaeze Anene based?

Adaeze Anene is based in Berlin, Germany while working with Moonfare.

What companies has Adaeze Anene worked for?

Adaeze Anene has worked for Moonfare, Ōura, and Julius Berger Nigeria Plc.

Who are Adaeze Anene's colleagues at Moonfare?

Adaeze Anene's colleagues at Moonfare include Danielle Lim, Maximilian De Martini, Marwin Kläne, Gilad Karmon, and Pietro Di Mario, Caia.

How can I contact Adaeze Anene?

You can use AeroLeads to view verified contact signals for Adaeze Anene at Moonfare, including work email, phone, and LinkedIn data when available.

What schools did Adaeze Anene attend?

Adaeze Anene holds Master Of Science - Ms, Data Analytics & Marketing from Arden University.

What skills is Adaeze Anene known for?

Adaeze Anene is listed with skills including Content Planning, Writing, Quality Management, Social Media, Business Writing, Human Resources, Online Marketing, and Electronic Document Management System.

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