Ebrahim Fredericks Email & Phone Number
Compliance Analyst @ Danos Group
5 free lookup(s).
No credit card required.
Ebrahim Fredericks Location
- London, GB
Ebrahim Fredericks Work
- 2025 - now Compliance Analyst @
- 2024 - 2025 Compliance Lead @
- 2019 - 2024 Compliance Specialist @
- 2017 - 2019 Verification Specialist @
- 2014 - 2017 Fraud Investigator @
- 2013 - 2014 Financial Advisor @
- 2009 - 2012 Debt Collector @
- 2009 - 2009 Sales agent @ Paragon call solutons
- 2008 - 2008 Customer Loyalty Agent @ Bwin Merchants
Ebrahim Fredericks Education
- Oval international
(Business Information Systems)
2005 - 2006 - Livingstone high 2000 - 2004
Ebrahim Fredericks Skills
- Risk Management
- Risk Analysis
- Financial Crimes Investigations
- Financial Analysis
- Business Analysis
- Technical Support
- Financial Risk
- Anti Money Laundering
- Investigation
- Customer Relationship Management (CRM)
- Onboarding
- Due Diligence
- Trading
- Commodity Markets
- Troubleshooting
- Microsoft Office
- Microsoft Excel
- Customer Service
- Management
- Written Communication
- KYC
- Communication Skills
- Compliance Regulations
- Payments monitoring
- Investigative Research
- financial crime
- Document Reviewer
- KYC Analyst
- AML Investigator
- Data Maintenance
- Independence
- Campaigns
- Customer Communication
- customer support
- Spreadsheets
- Customer Management
- Confidence Building
- Professional Writing
- Interpersonal Skills
- Negotiation
- Compliance
- Fashion Photography
- Collections
- Customer Satisfaction
- Solution Selling
- Business Advise
- Investment Advisory
- Wealth Management
- Retirement Savings
- Saving for Education
- Finance
- Financial Services
- Microsoft Word
- Financial Reporting
Ebrahim Fredericks Summary
- Ebrahim Fredericks, based in London, GB, is currently a Compliance Analyst at Danos Group. Ebrahim Fredericks brings experience from previous roles at Blockchain.com and DigiOutsource. Ebrahim Fredericks holds a 2005 - 2006 Oval international. With a robust skill set that includes Risk Management, Risk Analysis, Financial Crimes Investigations, Financial Analysis, Business Analysis and more. Ebrahim Fredericks has 1 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Ebrahim Fredericks?
Find contact details for 700 million professionals.
Top Danos Group Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co