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We found the owner of (718) 415-0016

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Name

Alina A Amanci
Age Birth Info
53 1971
Line Type Mobile
Carrier Omnipoint Communications Inc - Ny (T-Mobile)
Location New York City Zone 6, Ny
Time Zone Et

One of the owners of (718) 415-0016 is between 50-60 years old. We have records for 4 possible previous addresses for the owner, 10 other possible phone numbers, and 4 possible related persons connected to this individual.

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  • Alina A Amanci
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Possible Images

  • Find Alina A Amanci Phone Number, Location, Email, and more on Intelius
  • Find Alina A Amanci Phone Number, Location, Email, and more on Intelius

Associated Social Media

Professional Licenses

  • No professional licenses found

Jobs

  • Chief Aml / Anti-Financial Crime Country Head ; Regional Controls &Amp; Advisory Coordinator - Americas at Deutsche Bank (Since 2014)
  • Global Head of Bsa Aml, Executive Director at Oppenheimer &Amp; Co. (2013-2014)
  • Head of Aml Bsa &Amp; Ofac Compliance for Chase Private Client Usa at Jpmorgan Chase (2012-2013)
  • Kyc Head Americas, Investment Bank at JP Morgan (2010-2012)
  • Vice President Aml, Financial Crime Intelligence at Barclays Wealth (2010-2010)
  • Aml Officer for Latam Private Wealth Mgmt. at Ubs International (2004-2009)
  • Consulting Director, Kyc Due Diligence, London UK at Benelux Group (2001-2004)

Education

  • Hunter College from Hunter College

10 Possible Previous Phone Numbers

10 Possible Emails

  • xxxxxxxxx@earthlink.net
  • xxxxxxxxxxxx@ubs.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxx@gmail.com
  • xxxxxxxxx@comcast.net
  • xxxxxxxxxxxx@stonex.com
  • xxxxxxxxxxxx@stonex.com
  • xxxxxxxxxxx@stonex.com
  • xxxxxxxx@stonex.com
  • xxxxxxxx@stonex.com

4 Locations

Most Recent
  • 4502 Ditmars Boulevard 111, Astoria, Ny 11105
Possible Previous Locations
  • 4502 Ditmars Boulevard 111, Astoria, Ny 11105
  • 4502 Ditmars Blvd, Astoria, Ny 11105-1319
  • 4730 59th Street, Woodside, Ny 11377
  • 9293 Rutledge Avenue, Boca Raton, Fl 33434

Additional information on the owner

You can run a reverse phone lookup using the Intelius search engine to learn more about the owner of the number calling you. Intelius phone reports can include when available, name, age, address, possible associates, original line type, and phone carrier.

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