AeroLeads people directory · profile
Kim Leman Email & Phone Number
Sr Director, Global AML and ATF and Sanctions Compliance Governance
at
Visa
1 work email found
@mastercard.com
3 phones found area 650
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Sr Director, Global AML and ATF and Sanctions Compliance Governance
Location
New York City Metropolitan Area, United States, United States
Company size
Who is Kim Leman? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Kim Leman is listed as Sr Director, Global AML and ATF and Sanctions Compliance Governance at Visa, a company with 28536 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at mastercard.com, phone signal with area code 650, and a matched LinkedIn profile for Kim Leman.
Kim Leman previously worked as Vice President, Legal Compliance - AML, Sanctions and Export COE Advisory at Mastercard and Senior Compliance Program Manager - Transaction Monitoring & Analytics at Intuit. Kim Leman holds Juris Doctor, Law from Brooklyn Law School.
Company email context
Email format at Visa
This section adds company-level context without repeating Kim Leman's masked contact details.
{first}.{last}@mastercard.com
86% confidence
AeroLeads found 1 current-domain work email signal for Kim Leman. Compare company email patterns before reaching out.
Profile bio
About Kim Leman
Compliance Professional and Attorney with 15+ years of experience in global financial services and expertise in Financial Crime Compliance risk areas (including AML, OFAC, FCPA). Experience building global compliance program elements, developing and implementing control processes and governance structures, and leading enterprise-wide compliance initiatives in complex environments.
Listed skills include Aml, Banking, Transaction Processing, Usa Patriot Act, and 16 others.
Current workplace
Kim Leman's current company
Company context helps verify the profile and gives searchers a useful next step.
Visa
11 roles
Kim Leman work experience
A career timeline built from the work history available for this profile.
Vice President, Legal Compliance - Aml, Sanctions And Export Coe Advisory
Current
May 2018 - Present
Senior Compliance Program Manager - Transaction Monitoring & Analytics
Oct 2016 - Apr 2018
Vp, Financial Crime Compliance
Nov 2011 - Oct 2016
Vp, Regulatory Risk And Compliance, Global Banking & Markets
Aug 2010 - Nov 2011
Senior Kyc/Aml Analyst, Cip Remediation (Contractor)
May 2009 - Mar 2010
Asst Vp, Aml Controls & Surveillance, Legal And Compliance
Aug 2006 - Mar 2009
Compliance Analyst, Kyc & Client Identification, Legal And Compliance
Feb 2005 - Aug 2006
Asst Vp, Paralegal
Feb 2002 - Apr 2004
Asst Vp And Manager, Foreign Exchange Middle Office
Feb 2000 - Feb 2002
Asst Vp, Foreign Currency Banknote Trading Advisor
Sep 1990 - Feb 2000
Team & coworkers
Colleagues at Visa
Other employees you can reach at visa.com. View company contacts for 28536 employees →
EL
Elinor Lee
Colleague at Visa
San Francisco, California, United States, United States
View →
JA
John Arango
Colleague at Visa
Ashburn, Virginia, United States, United States
View →
DM
Divya Mohan
Colleague at Visa
San Francisco, California, United States, United States
View →
AF
Andy Field
Colleague at Visa
Monument, Colorado, United States, United States
View →
RC
Richard Coley
Colleague at Visa
Slough, England, United Kingdom, United Kingdom
View →
ON
Oana Neumayer
Colleague at Visa
London, England, United Kingdom, United Kingdom
View →
DK
Dmytro Kachailo
Colleague at Visa
Poland, Poland
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SV
Stylianos Vachaviolos
Colleague at Visa
London, England, United Kingdom, United Kingdom
View →
NT
Nigel Tan
Colleague at Visa
Singapore, Singapore
View →
AJ
Aaron Jackson
Colleague at Visa
Austin, Texas Metropolitan Area, United States
View →
Elinor Lee
Colleague at Visa
San Francisco, California, United States, United States
View →
JA
John Arango
Colleague at Visa
Ashburn, Virginia, United States, United States
View →
DM
Divya Mohan
Colleague at Visa
San Francisco, California, United States, United States
View →
AF
Andy Field
Colleague at Visa
Monument, Colorado, United States, United States
View →
RC
Richard Coley
Colleague at Visa
Slough, England, United Kingdom, United Kingdom
View →
ON
Oana Neumayer
Colleague at Visa
London, England, United Kingdom, United Kingdom
View →
DK
Dmytro Kachailo
Colleague at Visa
Poland, Poland
View →
SV
Stylianos Vachaviolos
Colleague at Visa
London, England, United Kingdom, United Kingdom
View →
NT
Nigel Tan
Colleague at Visa
Singapore, Singapore
View →
AJ
Aaron Jackson
Colleague at Visa
Austin, Texas Metropolitan Area, United States
View →
2 education records
Kim Leman education
Juris Doctor, Law
Brooklyn Law School
Bas, Administrative Studies (Business)
York University
FAQ
Frequently asked questions about Kim Leman
Quick answers generated from the profile data available on this page.
What company does Kim Leman work for?
Kim Leman works for Visa.
What is Kim Leman's role at Visa?
Kim Leman is listed as Sr Director, Global AML and ATF and Sanctions Compliance Governance at Visa.
What is Kim Leman's email address?
AeroLeads has found 1 work email signal at @mastercard.com for Kim Leman at Visa.
What is Kim Leman's phone number?
AeroLeads has found 3 phone signal(s) with area code 650 for Kim Leman at Visa.
Where is Kim Leman based?
Kim Leman is based in New York City Metropolitan Area, United States, United States while working with Visa.
What companies has Kim Leman worked for?
Kim Leman has worked for Visa, Mastercard, Intuit, Ge Capital, and Rbs.
Who are Kim Leman's colleagues at Visa?
Kim Leman's colleagues at Visa include Elinor Lee, John Arango, Divya Mohan, Andy Field, and Richard Coley.
How can I contact Kim Leman?
You can use AeroLeads to view verified contact signals for Kim Leman at Visa, including work email, phone, and LinkedIn data when available.
What schools did Kim Leman attend?
Kim Leman holds Juris Doctor, Law from Brooklyn Law School.
What skills is Kim Leman known for?
Kim Leman is listed with skills including Aml, Banking, Transaction Processing, Usa Patriot Act, Kyc, Financial Risk, Operational Risk, and Ofac.
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