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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 →
DF
Daniel Fain
Colleague at Anchorage DigitalSingapore
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SJ
Sam Jon
Colleague at Anchorage DigitalWinnipeg, Manitoba, Canada
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KR
Kongkea Rovkongkea
Colleague at Anchorage DigitalVoat Phnum, Phnom Penh, Cambodia
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FJ
Felicia Joyner
Colleague at Anchorage DigitalHenderson, Nevada, United States
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AM
Agterberg Monique Jacqueline Maria
Colleague at Anchorage DigitalHouston, Texas, United States
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HL
Hugo Loureiro
Colleague at Anchorage DigitalAmares, Braga, Portugal
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RC
Raquel Cordeiro
Colleague at Anchorage DigitalPorto, Portugal
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CS
Casey Sahadath
Colleague at Anchorage DigitalToronto, Ontario, Canada
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JP
Julian Pierce
Colleague at Anchorage DigitalNew York, United States
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TG
Tiago Gabriel
Colleague at Anchorage DigitalPorto, Portugal
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Daniel Fain
Colleague at Anchorage DigitalSingapore
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SJ
Sam Jon
Colleague at Anchorage DigitalWinnipeg, Manitoba, Canada
View →
KR
Kongkea Rovkongkea
Colleague at Anchorage DigitalVoat Phnum, Phnom Penh, Cambodia
View →
FJ
Felicia Joyner
Colleague at Anchorage DigitalHenderson, Nevada, United States
View →
AM
Agterberg Monique Jacqueline Maria
Colleague at Anchorage DigitalHouston, Texas, United States
View →
HL
Hugo Loureiro
Colleague at Anchorage DigitalAmares, Braga, Portugal
View →
RC
Raquel Cordeiro
Colleague at Anchorage DigitalPorto, Portugal
View →
CS
Casey Sahadath
Colleague at Anchorage DigitalToronto, Ontario, Canada
View →
JP
Julian Pierce
Colleague at Anchorage DigitalNew York, United States
View →
TG
Tiago Gabriel
Colleague at Anchorage DigitalPorto, Portugal
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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 Daniel Fain, Sam Jon, Kongkea Rovkongkea, Felicia Joyner, and Agterberg Monique Jacqueline Maria.
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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