Chiraz T
BSA Analyst at Piermont Bank | New York, New York, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
BSA Analyst at Piermont Bank in March 2025 to Present
Risk Operations Analyst at WorldFirst in April 2023 to December 2023
Fraud and Transaction monitoring Analyst at Nomo in May 2022 to April 2023
Financial crime analyst at Countingup in September 2021 to January 2022
Junior payments analyst at Logispin Group in April 2021 to September 2021
Senior fraud executive at Lindar Media in January 2021 to April 2021
Dispute expert at Monzo Bank in November 2018 to January 2021
School Engagement Coordinator at Zzish in April 2018 to November 2018
School Engagement Executive at Zzish in January 2018 to November 2018
See more
See less
University of Portsmouth, BSc (Hons), September 2026
See more
See less
Transaction Monitoring
Request for Information (RFI)
Problem Solving
ACAMS
CIFAS
Apple Pay
Mastercard
Chargeback
Bank Fraud Prevention
SAR
Edd
Anti-Money Laundering
Teamwork
Management
Time Management
Microsoft Office
Social Media
Public Speaking
Microsoft Excel
Leadership
Customer Service
Client Liaison
Client Services
Client Co-ordination
Client Representation
Customer Relationship Management (CRM)
Customer Retention
Customer Insight
Customer Support
Customer Engagement
Customer Acquisition
Customer Service Management
Communication
Community Outreach
Welfare-to-work
Sales
Training
Inside Sales
Account Management
Google Sheets
Mastercom
Chargebacks
IDV
KYC
Credit Card Fraud
Fraud Investigations
Fraud Detection
Fraud Prevention
Fraud Claims
See more
See less
Discover more about Piermont BankWhat is Chiraz T email address?
Email Chiraz T at [email protected]. This email is the most updated Chiraz T's email found in 2026.
How to contact Chiraz T?
To contact Chiraz T send an email to [email protected]. (updated on May 30, 2025)
What company does Chiraz T work for?
Chiraz T works for Piermont Bank
What is Chiraz T's role at Piermont Bank?
Chiraz T is BSA Analyst
What is Chiraz T's Phone Number?
Chiraz T's phone (212) ***-*623
What industry does Chiraz T work in?
Chiraz T works in the Financial Services industry.
Chiraz T Email Addresses
Chiraz T Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Chiraz T
Assistant Vice President Marketing at Commerce & Administration Students' Association (CASAJMSB)
Operations Team Member at The LINX Companies