Albert Akpan Email
Senior AML Compliance Analyst @ Chipper Cash
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Albert Akpan Location
- Carmel-by-the-Sea, CA, US
Albert Akpan Work
- Senior AML Compliance Analyst @ (January 2023 - Present)
- AML and Fraud Investigator @ (August 2021 - December 2022)
Albert Akpan Education
- Middlebury Institute of International Studies at Monterey
Master of Arts - MA (Nonproliferation and Terrorism Studies)
2019-2020 - Greenwich London College, London, United Kingdom
Higher National Diploma (Travel, Tourism and Hospitality Management)
2006-2009 - The University of Calabar, Cross River State, Nigeria
Bachelor's degree (Economics)
1999-2002
Albert Akpan Skills
- Databases
- Finance
- Data Analysis
- Bank Secrecy Act
- Analytical Skills
- FinTech
- Anti-Money Laundering
- Analytics
- Blockchain
- Banking
- Corporate Fraud Investigations
- Blockchain Analysis
- Cybersecurity
- Investigation
- Microsoft Excel
- Risk Management
- Regulatory Compliance
- Cryptocurrency
- Business Planning
- Microsoft PowerPoint
- Fraud Investigations
- Microsoft Word
- Microsoft Office
Albert Akpan Summary
- Albert Akpan, based in Carmel-by-the-Sea, CA, US, is currently a Senior AML Compliance Analyst at Chipper Cash. Albert Akpan brings experience from previous roles at Okcoin. Albert Akpan holds a 2019 - 2020 Master of Arts - MA in Nonproliferation and Terrorism Studies @ Middlebury Institute of International Studies at Monterey. With a robust skill set that includes Databases, Finance, Data Analysis, Bank Secrecy Act, Analytical Skills and more. Albert Akpan has 2 emails on RocketReach.
Looking for a different Albert Akpan?
Find contact details for 700 million professionals.
Others Named Albert Akpan
Albert Akpan
Senior AML Compliance Analyst
Carmel-by-the-Sea, CA, US
Top Chipper Cash Employees
Becca Watts
Director Of Communications
London, GB
Bridgid Thomson
Director of Product and Country Director Zambia
Cape Town, WC, ZA
Sufian Shahid
Head of Finance
Los Angeles, CA, US
Maijid Moujaled
Co-Founder, President
San Francisco, CA, US
Nuwa Serunjogi
Growth Marketing Analyst
San Francisco, CA, US
Tefiro Serunjogi
Head of Consumer Products
New York, NY, US
Albert Akpan
Senior AML Compliance Analyst
Carmel-by-the-Sea, CA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co