AeroLeads people directory · profile

Ebehi Onakpoma Email & Phone Number

Location: Grand Prairie, Texas, United States 7 work roles 2 schools
1 work email found @wellsfargo.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email e****@wellsfargo.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Auditor
Location
Grand Prairie, Texas, United States
Company size

Who is Ebehi Onakpoma? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Ebehi Onakpoma is listed as Auditor at GuideWell Source, a company with 130 employees, based in Grand Prairie, Texas, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Ebehi Onakpoma.

Ebehi Onakpoma previously worked as Research and Remediation Analyst at Wells Fargo and Customer Service Representative (SAFE) 4 - Home Equity Specialty Services Team at Wells Fargo. Ebehi Onakpoma holds Master’S Degree, Accounting, 3.7 from Pittsburg State University.

Company email context

Email format at GuideWell Source

This section adds company-level context without repeating Ebehi Onakpoma's masked contact details.

{first}.{last}@wellsfargo.com
86% confidence

AeroLeads found 1 current-domain work email signal for Ebehi Onakpoma. Compare company email patterns before reaching out.

Profile bio

About Ebehi Onakpoma

Detail-Oriented KYC/AML Analyst with vast experience gained from working with reputable financial institutions. Extensive knowledge of government sanctions, regulations and compliance polices. An Expert at CDD, negative news screening and PEP screening. Meticulous and proactive with thorough analytic and investigative skills.

Current workplace

Ebehi Onakpoma's current company

Company context helps verify the profile and gives searchers a useful next step.

GuideWell Source
Guidewell Source
Auditor
Employees
130
AeroLeads page
7 roles

Ebehi Onakpoma work experience

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

Auditor

Current

Dallas, Texas, United States

Apr 2024 - Present

Research And Remediation Analyst

Mar 2019 - Dec 2021

Customer Service Representative (Safe) 4 - Home Equity Specialty Services Team

Portland, Oregon Area

Feb 2018 - Mar 2019

Home Equity Customer Service Representative

Portland, Oregon Area

May 2017 - Feb 2018

Graduate Teaching Assistant

Pittsburg, Kansas

  • Assisted faculty with course delivery, grading and proctoring of examinations.
  • Exercised discretion with handling of highly confidential information, in compliance with FERPA standards.
  • Provided individual and group assistant to students.
Jan 2015 - Dec 2015

Cash Officer/Personal Banker

 Ensured that transactions were in line with operational guidelines, and proper entries were made for all cash transactions  Authorized all transactions above teller and Head teller limit but within own limit  Ensured the branch kept cash within approved limit and counter limits were not exceeded Adequate supervision of tellers and Head teller to.

Sep 2011 - Dec 2013

Customer Service Manager

Kano, Nigeria

  • Executed potential solutions to monitor, detect, or prevent money laundering or financial terrorism.
  • Identified red flags and suspicious activity, investigating patterns and typologies to develop solutions.
  • Understood, applied, and communicated in-depth knowledge of AML program requirements.
  • Utilized anti-money laundering case management tools to monitor, research and analyze transaction trends.
  • Completed due diligence reviews and drafted reports to communicate findings.
  • Reviewed client documentation and data for sufficiency, accuracy, and legitimacy.
Sep 2007 - Dec 2011
Team & coworkers

Colleagues at GuideWell Source

Other employees you can reach at guidewellsource.com. View company contacts for 130 employees →

2 education records

Ebehi Onakpoma education

Master’S Degree, Accounting, 3.7

Activities and Societies: Institute of Internal Auditors Student Chapter (Vice President Communications December 2014 – May 2015), Beta.

Bachelor Of Science (Bsc), Economics

Delta State University (Ng)
FAQ

Frequently asked questions about Ebehi Onakpoma

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

What company does Ebehi Onakpoma work for?

Ebehi Onakpoma works for GuideWell Source.

What is Ebehi Onakpoma's role at GuideWell Source?

Ebehi Onakpoma is listed as Auditor at GuideWell Source.

What is Ebehi Onakpoma's email address?

AeroLeads has found 1 work email signal at @wellsfargo.com for Ebehi Onakpoma at GuideWell Source.

Where is Ebehi Onakpoma based?

Ebehi Onakpoma is based in Grand Prairie, Texas, United States while working with GuideWell Source.

What companies has Ebehi Onakpoma worked for?

Ebehi Onakpoma has worked for Guidewell Source, Wells Fargo, Pittsburg State University, Ecobank Transnational Incorporated, and Oceanic Bank.

Who are Ebehi Onakpoma's colleagues at GuideWell Source?

Ebehi Onakpoma's colleagues at GuideWell Source include La'Vette Fairley, Josh Clifton, Alisa Stedt, Baldeep Dhillon, and Megan Saylor.

How can I contact Ebehi Onakpoma?

You can use AeroLeads to view verified contact signals for Ebehi Onakpoma at GuideWell Source, including work email, phone, and LinkedIn data when available.

What schools did Ebehi Onakpoma attend?

Ebehi Onakpoma holds Master’S Degree, Accounting, 3.7 from Pittsburg State University.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.