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Akemi I. Email & Phone Number

Member of Compliance, KYC at Anchorage Digital
Location: San Diego, California, United States 5 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Anchorage Digital
Role
Member of Compliance, KYC
Location
San Diego, California, United States
Company size
530 employees

Who is Akemi I.? Overview

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Quick answer

Akemi I. is listed as Member of Compliance, KYC at Anchorage Digital, a company with 530 employees, based in San Diego, California, United States. AeroLeads shows a matched LinkedIn profile for Akemi I..

Akemi I. previously worked as VP, BSA Client Risk Management at Axos Bank and Sr. Fraud Analyst (Investigations) at Union Bank. Akemi I. holds Bachelor'S Degree, Communication, General from San Diego State University.

Company email context

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Anchorage Digital

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Profile bio

About Akemi I.

Akemi I. is a Member of Compliance, KYC at Anchorage Digital.

Current workplace

Akemi I.'s current company

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Anchorage Digital
Anchorage Digital
Member of Compliance, KYC
San Diego, CA, US
Website
anchoragerecovery.org
Employees
530
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5 roles · 17 years

Akemi I. work experience

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

Vp, Bsa Client Risk Management

Current
Axos Bank

San Diego, California, United States

BSA professional specializing in Client Risk Management (CRM) by performing risk assessments to identify potential money laundering and fraud risks within the institution. This involves analyzing customer transactions, account activity, and other relevant data to detect suspicious patterns or activities.Experience in Financial Intelligence with a strong.

May 2018 - Present

Sr. Fraud Analyst (Investigations)

Union Bank

Greater San Diego Area

Jul 2015 - May 2018

Debit Card Fraud Analyst

Union Bank

Greater San Diego Area

Monitoring/Analyzing suspicious debit card transaction.Mitigate debit card fraud risk.

Jun 2014 - Jul 2015
Team & coworkers

Colleagues at Anchorage Digital

Other employees you can reach at anchoragerecovery.org. View company contacts for 530 employees →

AW Aleck Watters Aleck Watters Colleague at Anchorage Digital Bellevue, Washington, United States, United States View → AD André Donas André Donas Colleague at Anchorage Digital Guimarães, Braga, Portugal, Portugal View → JP Julian Pierce Julian Pierce Colleague at Anchorage Digital New York, New York, United States, United States View → AK Amna K. Amna K. Colleague at Anchorage Digital New York, New York, United States, United States View → LC Lawrence Chun Lawrence Chun Colleague at Anchorage Digital New York, New York, United States, United States View → DM Diogo Machado Diogo Machado Colleague at Anchorage Digital Porto Metropolitan Area, Portugal View → MN Micaela Neto Micaela Neto Colleague at Anchorage Digital Lisboa, Lisbon, Portugal, Portugal View → LC Luis Celin Luis Celin Colleague at Anchorage Digital Barranquilla, Atlántico, Colombia, Colombia View → MO Megan Oreta, Mba Megan Oreta, Mba Colleague at Anchorage Digital Greater Tampa Bay Area, United States View → MI Maria Inês Nicolau Maria Inês Nicolau Colleague at Anchorage Digital Lisbon, Lisbon, Portugal, Portugal View →
1 education record

Akemi I. education

FAQ

Frequently asked questions about Akemi I.

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

What company does Akemi I. work for?

Akemi I. works for Anchorage Digital.

What is Akemi I.'s role at Anchorage Digital?

Akemi I. is listed as Member of Compliance, KYC at Anchorage Digital.

Where is Akemi I. based?

Akemi I. is based in San Diego, California, United States while working with Anchorage Digital.

What companies has Akemi I. worked for?

Akemi I. has worked for Anchorage Digital, Axos Bank, and Union Bank.

Who are Akemi I.'s colleagues at Anchorage Digital?

Akemi I.'s colleagues at Anchorage Digital include Aleck Watters, André Donas, Julian Pierce, Amna K., and Lawrence Chun.

How can I contact Akemi I.?

You can use AeroLeads to view verified contact signals for Akemi I. at Anchorage Digital, including work email, phone, and LinkedIn data when available.

What schools did Akemi I. attend?

Akemi I. holds Bachelor'S Degree, Communication, General from San Diego State University.

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