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Akemi I. Email & Phone Number
Member of Compliance, KYC
at
Anchorage Digital
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Member of Compliance, KYC
Location
San Diego, California, United States
Company size
Who is Akemi I.? Overview
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Quick answer
Akemi I. is listed as Member of Compliance, KYC at Anchorage Digital, a 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
Email format at Anchorage Digital
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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
5 roles · 18 years
Akemi I. work experience
A career timeline built from the work history available for this profile.
Vp, Bsa Client Risk Management
CurrentBSA 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 FIU background.
May 2018 - Present
Sr. Fraud Analyst (Investigations)
Jul 2015 - May 2018
Debit Card Fraud Analyst
Monitoring/Analyzing suspicious debit card transaction.Mitigate debit card fraud risk.
Jun 2014 - Jul 2015
Senior Teller
2009 - 2013
~4 yrs
Team & coworkers
Colleagues at Anchorage Digital
Other employees you can reach at anchoragerecovery.org. View company contacts for 530 employees →
PR
Patricia Richards
Colleague at Anchorage DigitalKingston, Jamaica
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TL
Tommy Lin
Colleague at Anchorage DigitalNew York City Metropolitan Area, United States
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HD
Hugo Decloedt
Colleague at Anchorage DigitalMinneapolis, Minnesota, United States
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FS
Fathimath Shahala
Colleague at Anchorage DigitalKochi, Kerala, India
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SP
Susana Palma
Colleague at Anchorage DigitalLisbon, Portugal
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JC
Jacob Childs
Colleague at Anchorage DigitalKing Of Prussia, Pennsylvania, United States
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AR
Adriana Rego
Colleague at Anchorage DigitalPonta Delgada, Portugal
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TG
Tiago Gabriel
Colleague at Anchorage DigitalPorto, Portugal
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YE
Yvonne E.
Colleague at Anchorage DigitalSingapore
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JC
Jackie Conn
Colleague at Anchorage DigitalVancouver, Washington, United States
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Patricia Richards
Colleague at Anchorage DigitalKingston, Jamaica
View →
TL
Tommy Lin
Colleague at Anchorage DigitalNew York City Metropolitan Area, United States
View →
HD
Hugo Decloedt
Colleague at Anchorage DigitalMinneapolis, Minnesota, United States
View →
FS
Fathimath Shahala
Colleague at Anchorage DigitalKochi, Kerala, India
View →
SP
Susana Palma
Colleague at Anchorage DigitalLisbon, Portugal
View →
JC
Jacob Childs
Colleague at Anchorage DigitalKing Of Prussia, Pennsylvania, United States
View →
AR
Adriana Rego
Colleague at Anchorage DigitalPonta Delgada, Portugal
View →
TG
Tiago Gabriel
Colleague at Anchorage DigitalPorto, Portugal
View →
YE
Yvonne E.
Colleague at Anchorage DigitalSingapore
View →
JC
Jackie Conn
Colleague at Anchorage DigitalVancouver, Washington, United States
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 Patricia Richards, Tommy Lin, Hugo Decloedt, Fathimath Shahala, and Susana Palma.
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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