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Erwin E. Email & Phone Number

AML Analyst at Alma Bank
Location: New York City Metropolitan Area, United States 6 work roles
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✓ Verified August 2026 2 data sources Profile completeness 86%

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Current company
Alma Bank
Role
AML Analyst
Location
New York City Metropolitan Area, United States
Company size
151 employees

Who is Erwin E.? Overview

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Quick answer

Erwin E. is listed as AML Analyst at Alma Bank, a with 151 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Erwin E..

Erwin E. previously worked as AML Transaction Monitoring at K2 Integrity and AML Investigator for Correspondent Banking at Mega International Commercial Bank.

Company email context

Email format at Alma Bank

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Alma Bank

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Profile bio

About Erwin E.

Erwin E. is a AML Analyst at Alma Bank. He possess expertise in asset based lending, banking, alll, international trade, anti money laundering and 15 more skills.

Listed skills include Asset Based Lending, Banking, Alll, International Trade, and 16 others.

Current workplace

Erwin E.'s current company

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

Alma Bank
Alma Bank
AML Analyst
astoria, new york, united states
Website
almabank.com
Employees
151
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Company profile
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6 roles

Erwin E. work experience

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

Aml Analyst

Current
Alma Bank
Sep 2022 - Present

Aml Transaction Monitoring

K2 Integrity
Jun 2021 - Dec 2021

Aml Monitoring For Trade Finance, Correspondent Banking, Retail Banking

Hsbc
Dec 2012 - Oct 2017
Team & coworkers

Colleagues at Alma Bank

Other employees you can reach at almabank.com. View company contacts for 151 employees →

GE Gabriela Espinoza Gabriela Espinoza Colleague at Alma BankQueens County, New York, United States View → NL Nalini Lall Nalini Lall Colleague at Alma BankNew York City Metropolitan Area, United States View → AK Andreas Kaliakmanis Andreas Kaliakmanis Colleague at Alma BankNew York City Metropolitan Area, United States View → MG Marketing G. Alma Marketing G. Alma Colleague at Alma BankNew York, United States View → GB Genica Bataraga Genica Bataraga Colleague at Alma BankQueens County, New York, United States View → SV Siddharth Varma Siddharth Varma Colleague at Alma BankSan Francisco, California, United States View → MI Marios Ioannou Marios Ioannou Colleague at Alma BankQueens County, New York, United States View → VL Vincenzo Lofaro Vincenzo Lofaro Colleague at Alma BankNew York City Metropolitan Area, United States View → AP Andreas Petrou Andreas Petrou Colleague at Alma BankQueens County, New York, United States View → NA Nick Arsenis Nick Arsenis Colleague at Alma BankUnited States View →
FAQ

Frequently asked questions about Erwin E.

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

What company does Erwin E. work for?

Erwin E. works for Alma Bank.

What is Erwin E.'s role at Alma Bank?

Erwin E. is listed as AML Analyst at Alma Bank.

Where is Erwin E. based?

Erwin E. is based in New York City Metropolitan Area, United States while working with Alma Bank.

What companies has Erwin E. worked for?

Erwin E. has worked for Alma Bank, K2 Integrity, Mega International Commercial Bank, Hsbc, and Sterling National Bank.

Who are Erwin E.'s colleagues at Alma Bank?

Erwin E.'s colleagues at Alma Bank include Gabriela Espinoza, Nalini Lall, Andreas Kaliakmanis, Marketing G. Alma, and Genica Bataraga.

How can I contact Erwin E.?

You can use AeroLeads to view verified contact signals for Erwin E. at Alma Bank, including work email, phone, and LinkedIn data when available.

What skills is Erwin E. known for?

Erwin E. is listed with skills including Asset Based Lending, Banking, Alll, International Trade, Anti Money Laundering, Payments, Jack Henry, and Clo.

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