Aml Compliance Analyst
Current
Apr 2024 - Present
AeroLeads people directory · profile
Kimberlee A. Email & Phone Number
AML Compliance Analyst at Visa
at
Visa
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst at Visa
Location
Rizal, Calabarzon, Philippines
Company size
Who is Kimberlee A.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Kimberlee A. is listed as AML Compliance Analyst at Visa at Visa, a company with 18421 employees, based in Rizal, Calabarzon, Philippines. AeroLeads shows a matched LinkedIn profile for Kimberlee A..
Kimberlee A. previously worked as AML Compliance Analyst at Visa and KYC Compliance Specialist at Visa. Kimberlee A. holds Bachelor Of Arts In English, Education from Polytechnic University Of The Philippines.
Company email context
Email format at Visa
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Visa
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Profile bio
About Kimberlee A.
Kimberlee A. is a AML Compliance Analyst at Visa at Visa.
Current workplace
Kimberlee A.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Visa
6 roles
Kimberlee A. work experience
A career timeline built from the work history available for this profile.
Kyc Compliance Specialist
Apr 2022 - Mar 2024
Fraud Analyst
Jun 2018 - Apr 2022
Jan 2018 - Jun 2018
American Express Customer Service Specialist
American Express Account -customer service
Oct 2012 - Dec 2017
Jun 2009 - Oct 2012
Team & coworkers
Colleagues at Visa
Other employees you can reach at visa.com. View company contacts for 18421 employees →
CB
Charlotte Brown
Colleague at Visa
London, England, United Kingdom, United Kingdom
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PC
Priyanka Chachra
Colleague at Visa
Greater Reading Area, United Kingdom
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KP
Kathleen Peñaflor
Colleague at Visa
Singapore, Singapore
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AJ
Aimal Jan
Colleague at Visa
Afghanistan, Afghanistan
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MS
Mark Sokola
Colleague at Visa
Forney, Texas, United States, United States
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AB
Artur Bartosiak
Colleague at Visa
Poland, Poland
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KC
Kelly Chea, Fcca
Colleague at Visa
Cambodia, Cambodia
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DT
Douglas Taylor
Colleague at Visa
Littleton, Colorado, United States, United States
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CD
Courtney Dean
Colleague at Visa
Greater London, England, United Kingdom, United Kingdom
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DM
Daniele Marino
Colleague at Visa
Barcelona, Catalonia, Spain, Spain
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Charlotte Brown
Colleague at Visa
London, England, United Kingdom, United Kingdom
View →
PC
Priyanka Chachra
Colleague at Visa
Greater Reading Area, United Kingdom
View →
KP
Kathleen Peñaflor
Colleague at Visa
Singapore, Singapore
View →
AJ
Aimal Jan
Colleague at Visa
Afghanistan, Afghanistan
View →
MS
Mark Sokola
Colleague at Visa
Forney, Texas, United States, United States
View →
AB
Artur Bartosiak
Colleague at Visa
Poland, Poland
View →
KC
Kelly Chea, Fcca
Colleague at Visa
Cambodia, Cambodia
View →
DT
Douglas Taylor
Colleague at Visa
Littleton, Colorado, United States, United States
View →
CD
Courtney Dean
Colleague at Visa
Greater London, England, United Kingdom, United Kingdom
View →
DM
Daniele Marino
Colleague at Visa
Barcelona, Catalonia, Spain, Spain
View →
1 education record
Kimberlee A. education
FAQ
Frequently asked questions about Kimberlee A.
Quick answers generated from the profile data available on this page.
What company does Kimberlee A. work for?
Kimberlee A. works for Visa.
What is Kimberlee A.'s role at Visa?
Kimberlee A. is listed as AML Compliance Analyst at Visa at Visa.
Where is Kimberlee A. based?
Kimberlee A. is based in Rizal, Calabarzon, Philippines while working with Visa.
What companies has Kimberlee A. worked for?
Kimberlee A. has worked for Visa, Anz, Hgs - Hinduja Global Solutions, and Aegis Peoplesupport, Inc..
Who are Kimberlee A.'s colleagues at Visa?
Kimberlee A.'s colleagues at Visa include Charlotte Brown, Priyanka Chachra, Kathleen Peñaflor, Aimal Jan, and Mark Sokola.
How can I contact Kimberlee A.?
You can use AeroLeads to view verified contact signals for Kimberlee A. at Visa, including work email, phone, and LinkedIn data when available.
What schools did Kimberlee A. attend?
Kimberlee A. holds Bachelor Of Arts In English, Education from Polytechnic University Of The Philippines.
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