Caleb Kellerman Email & Phone Number
Who is Caleb Kellerman? Overview
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Caleb Kellerman is listed as Anti-Money Laundering Analyst at Midnite, a company with 115 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 AML EDD High Risk analyst at Binance and AML Team Lead at Digioutsource. Caleb Kellerman holds Bcom(Hons) Finance, Finance from University Of The Western Cape.
Email format at Midnite
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About Caleb Kellerman
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Caleb Kellerman's current company
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Caleb Kellerman work experience
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Aml Edd High Risk Analyst
Current
Aml Team Lead
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.
Source Of Wealth Investigator
Customer Service Specialist
customer engagement and resolving general/technical queries.
Call Centre
customer services
Sales
Colleagues at Midnite
Other employees you can reach at midnite.com. View company contacts for 115 employees →
Leon Smith
Colleague at MidniteMellor, England, United Kingdom, United Kingdom
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MM
Maddie Mclaughlin
Colleague at MidniteExeter, England, United Kingdom, United Kingdom
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TF
Thomas Fearns
Colleague at MidniteGreater Stoke-on-Trent Area, United Kingdom
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OJ
Olivia Jones
Colleague at MidniteExton, England, United Kingdom, United Kingdom
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RP
Ryan Phillips
Colleague at MidniteCoventry, England, United Kingdom, United Kingdom
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IF
Isabela Falcão Melo
Colleague at MidniteRecife, Pernambuco, Brazil, Brazil
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MD
Michael Dane
Colleague at MidniteUnited Kingdom, United Kingdom
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V(
Vivian (Ching-Wen) Lu
Colleague at MidniteCity Of Cape Town, Western Cape, South Africa, South Africa
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HR
Harry R.
Colleague at MidniteUnited Kingdom, United Kingdom
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TW
Tamlyn Wildskudt
Colleague at MidniteCape Town, Western Cape, South Africa, South Africa
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Caleb Kellerman education
Bcom(Hons) Finance, Finance
Young Investors Programme, Investments
Bcom Law, Investment, Corporate, Finance And Law
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 Midnite.
What is Caleb Kellerman's role at Midnite?
Caleb Kellerman is listed as Anti-Money Laundering Analyst at Midnite.
Where is Caleb Kellerman based?
Caleb Kellerman is based in City Of Cape Town, Western Cape, South Africa while working with Midnite.
What companies has Caleb Kellerman worked for?
Caleb Kellerman has worked for Midnite, Binance, Digioutsource, God Tv, and Totalsports.
Who are Caleb Kellerman's colleagues at Midnite?
Caleb Kellerman's colleagues at Midnite include Leon Smith, Maddie Mclaughlin, Thomas Fearns, Olivia Jones, and Ryan Phillips.
How can I contact Caleb Kellerman?
You can use AeroLeads to view verified contact signals for Caleb Kellerman at Midnite, 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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