Global Financial Intelligence Employee Directory

Global Financial Intelligence corporate office is located in United States and has 1-10 employees.

global financial intelligence

Employees by Department

Departments

Number of employees

Marketing

Operations

Sales

Finance

Key Employees of Global Financial Intelligence

HH
Hadeer Hussein
Supervisory Financial Analyst
PhoneEmail
JP
Jamie Pearson
Strategic Partnerships Lead
PhoneEmail
SP
Stephanie Piet...
Project Manager
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail

Global Financial Intelligence Global Presence

Location	People at location
Africa	11-50
Asia	11-50
North America	1-10

Index of contact profiles from Global Financial Intelligence

Hundreds of professionals searching for Global Financial Intelligence have connected with key decision-makers. Join them?

Contact Name

Contact Info

Job Title

HQ Location

JP
Jamie Pearson
Email Direct
Strategic Partnerships Lead
United States

SP
Stephanie Piette
Email Direct
Project Manager
United States

HH
Hadeer Hussein
Email Direct
Supervisory Financial Analyst
United States

Former Employees at Global Financial Intelligence

Explore people who held key positions, contributed to Global Financial Intelligence's success, and advanced their careers.

ML
Mohamed Lubani
Lecturer at University of Malaya
Worked as AI Consultant
at Global Financial Intelligence (2025-2025)
Email Direct
MG
Mohammed Gouda
Senior Credit Analyst at Agricultural Bank of E...
Worked as Junior Financial Analyst
at Global Financial Intelligence (2019-2020)
Email Direct
EA
Esteban Arias
Accounts Payable Lead at Trustwell Living
Worked as Analista Financiero
at Global Financial Intelligence (2021-2022)
Email Direct

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Frequently Asked Questions Regarding Global Financial Intelligence Employees

How many employees does Global Financial Intelligence have?

Global Financial Intelligence has 1-10 employees

Who are Global Financial Intelligence key employees?

Some of Global Financial Intelligence key employees are Hadeer Hussein, Jamie Pearson, Stephanie Piette

Where is Global Financial Intelligence located?

Global Financial Intelligence’s headquarters are located at United States

How do I contact Global Financial Intelligence?

Global Financial Intelligence Contact Info: Website: www.global-financial-intelligence.com

What does Global Financial Intelligence do?

Global Financial Intelligence specializes in providing resources and tools to combat financial crimes, including money laundering, tax evasion, and corruption. Their services include analytics, compliance guidance, and risk assessment tools tailored for law enforcement and financial institutions. The company aims to support clients in mitigating an... Read More

Is Global Financial Intelligence a public company?

Global Financial Intelligence is private company therefore does not currently have an official ticker symbol

See more information about Global Financial Intelligence Employees