Emmanuel Kalaba Email & Phone Number
Consultant/Independent Contractor - AML/Fraud Investigations | CAMS, CFE
Emmanuel Kalaba Email Addresses
Emmanuel Kalaba Phone Numbers
Emmanuel Kalaba's Work Experience
Big 5 for the Big 5
Regulatory/Compliance Independent Consultant - BSA/AML/CTF, Sanctions, Fraud & AML
July 2021 to Present
Big 5 for the Big 5
Regulatory/Compliance Independent Consultant BSA/AML, KYC/CDD, CTF, Sanctions, Fraud & AML
July 2021 to Present
AstonCarter/Aerotek, AMLRS, CAPCO, FIS, S3, C3, WALGREENS, COLLABERA, SCB, USAID, BBZ, ACC
Manager/Independent Contractor - BSA/AML, CTF, Sanctions, Fraud, Investigator/Senior Analyst/Mgr
January 1991 to Present
Kemman.co
Independent Consultant
January 2016 to Present
Kemman Financial Crime Compliance, Investigations & Security Services
Consultant
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Emmanuel Kalaba's Education
ACFE
January 2011 to January 2013
ACAMS
January 2008 to January 2009
Georgetown University
January 2019 to January 2020
University of Zambia
January 1986 to January 1990
Charles Sturt University
January 2021 to January 2022
Harvard University
Association of Certified Anti-Money Laundering Specialists
Georgetown University
Stanford University
University of Zambia
Association of Certified Fraud Examiners
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Frequently Asked Questions about Emmanuel Kalaba
What is Emmanuel Kalaba email address?
Email Emmanuel Kalaba at [email protected] and [email protected]. This email is the most updated Emmanuel Kalaba's email found in 2024.
What is Emmanuel Kalaba phone number?
Emmanuel Kalaba phone number is +65.86601028.
How to contact Emmanuel Kalaba?
To contact Emmanuel Kalaba send an email to [email protected] or [email protected]. If you want to call Emmanuel Kalaba try calling on +65.86601028.
What company does Emmanuel Kalaba work for?
Emmanuel Kalaba works for AstonCarter/Aerotek, AMLRS, CAPCO, FIS, S3, C3, WALGREENS, COLLABERA, SCB, USAID, BBZ, ACC
What is Emmanuel Kalaba's role at AstonCarter/Aerotek, AMLRS, CAPCO, FIS, S3, C3, WALGREENS, COLLABERA, SCB, USAID, BBZ, ACC?
Emmanuel Kalaba is Manager/Independent Contractor - BSA/AML, CTF, Sanctions, Fraud, Investigator/Senior Analyst/Mgr
What industry does Emmanuel Kalaba work in?
Emmanuel Kalaba works in the Banking industry.
Emmanuel Kalaba Email Addresses
Emmanuel Kalaba Phone Numbers
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Emmanuel Kalaba's Ranking
Ranked #486 out of 9,728 for Manager/Independent Contractor - BSA/AML, CTF, Sanctions, Fraud, Investigator/Senior Analyst/Mgr in Florida
Emmanuel Kalaba's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Emmanuel Kalaba's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 86% chance that Emmanuel Kalaba is seeking for new opportunities
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Emmanuel Kalaba's Social Media Links
/in/kundakalaba