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Caleb Kellerman Email & Phone Number
AML Compliance Analyst
at
ether.fi
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst
Location
City of Cape Town, Western Cape, South Africa
Company size
Who is Caleb Kellerman? Overview
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Quick answer
Caleb Kellerman is listed as AML Compliance Analyst at ether.fi, a with 40 employees, based in City of Cape Town, Western Cape, South Africa. AeroLeads shows a matched LinkedIn profile for Caleb Kellerman.
Caleb Kellerman previously worked as Anti-Money Laundering Analyst at Midnite and AML EDD High Risk analyst at Binance. Caleb Kellerman holds Bcom(Hons) Finance, Finance from University Of The Western Cape.
Company email context
Email format at ether.fi
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ether.fi
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Profile bio
About Caleb Kellerman
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Current workplace
Caleb Kellerman's current company
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Ether.Fi
9 roles
Caleb Kellerman work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
Aml Edd High Risk Analyst
Aml Team Lead
Sep 2023 - Jul 2024
Aml Specialist
AML EDD SpecialistMy key responsibility is to ensure the funds received from clients are legitimate, making sure the company is not used to launder any funds and upholding all other agreements in place by the FIAU and other governing bodies. General tasks ; Conduct comprehensive EDD reviews Transaction monitoring account specific and region-based reviewsDetermine spend thresholds and triggers in different jurisdictions with various licensesComplete and compile source of wealth investigationsDo monthly PEP checksMake recommendations on accounts with adverse mediaActively applying risk-based approach Sign-off on peer investigations Assist with monthly reporting the teams’ investigations and other high-risk issues Conduct account closuresAffordability assessments Financial document review and analysis (business documents, KYC docs and EDD docs) Liaising with MLRO and reporting externally High risk case SAR logging and reporting.
Feb 2022 - Sep 2023
Source Of Wealth Investigator
Dec 2020 - Feb 2022
Customer Service Specialist
customer engagement and resolving general/technical queries.
Jun 2019 - Dec 2020
Call Centre
God Tv
customer services
Mar 2015 - Sep 2016
Sales
Oct 2014 - May 2015
3 education records
Caleb Kellerman education
Bcom(Hons) Finance, Finance
Young Investors Programme, Investments
Bcom Law, Investment, Corporate, Finance And Law
FAQ
Frequently asked questions about Caleb Kellerman
Quick answers generated from the profile data available on this page.
What company does Caleb Kellerman work for?
Caleb Kellerman works for ether.fi.
What is Caleb Kellerman's role at ether.fi?
Caleb Kellerman is listed as AML Compliance Analyst at ether.fi.
Where is Caleb Kellerman based?
Caleb Kellerman is based in City of Cape Town, Western Cape, South Africa while working with ether.fi.
What companies has Caleb Kellerman worked for?
Caleb Kellerman has worked for Ether.Fi, Midnite, Binance, Digioutsource, and God Tv.
How can I contact Caleb Kellerman?
You can use AeroLeads to view verified contact signals for Caleb Kellerman at ether.fi, including work email, phone, and LinkedIn data when available.
What schools did Caleb Kellerman attend?
Caleb Kellerman holds Bcom(Hons) Finance, Finance from University Of The Western Cape.
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