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Joseph B. Email & Phone Number
Senior BSA and AML Investigator - High Risk Unit
at
Bank of the West
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior BSA and AML Investigator - High Risk Unit
Location
New York, New York, United States
Company size
Who is Joseph B.? Overview
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Quick answer
Joseph B. is listed as Senior BSA and AML Investigator - High Risk Unit at Bank of the West, a company with 5227 employees, based in New York, New York, United States. AeroLeads shows a matched LinkedIn profile for Joseph B..
Joseph B. previously worked as AVP - Financial Crimes Risk at Morgan Stanley and Senior AML Investigator - High Risk Unit at Bmo. Joseph B. holds Bachelor Of Science - Bs, Business Administration from University Of Nebraska At Omaha.
Company email context
Email format at Bank of the West
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Bank of the West
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Profile bio
About Joseph B.
Joseph B. is a Senior BSA and AML Investigator - High Risk Unit at Bank of the West.
Current workplace
Joseph B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Bank Of The West
12 roles
Joseph B. work experience
A career timeline built from the work history available for this profile.
Avp - Financial Crimes Risk
Current
Jun 2024 - Present
Senior Aml Investigator - High Risk Unit
Sep 2023 - Jun 2024
Senior Bsa/Aml Investigator - High Risk Customer Unit
Oct 2021 - Sep 2023
Associate Bsa/Aml Investigator - High Risk Customer Unit
Jan 2021 - Oct 2021
Quality Assurance Analyst - Kyc Operations
Nov 2019 - Jan 2021
Associate Bsa/Aml Investigator - Transaction Monitoring
Apr 2018 - Nov 2019
Analyst - Group Financial Security
Jun 2022 - Aug 2022
Teller Supervisor
Jan 2017 - Apr 2018
Customer Service Manager
Jan 2016 - Jan 2017
Assistant Customer Service Manager
Sep 2014 - Jan 2016
Customer Service Representative
Nov 2013 - Sep 2014
Team & coworkers
Colleagues at Bank of the West
Other employees you can reach at bankofthewest.com. View company contacts for 5227 employees →
MQ
Maria Quillopo
Colleague at Bank Of The WestSouth San Francisco, California, United States, United States
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FS
Fred Santisteban
Colleague at Bank Of The WestMonterey Park, California, United States, United States
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JP
James Pringle
Colleague at Bank Of The WestOrinda, California, United States, United States
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BD
Beth Dequiroz
Colleague at Bank Of The WestCastle Rock, Colorado, United States, United States
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GV
George Vasquez
Colleague at Bank Of The WestHercules, California, United States, United States
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BI
Bruce Imes
Colleague at Bank Of The WestUnited States, United States
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MB
Minda Bedon
Colleague at Bank Of The WestWinchester, California, United States, United States
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SA
Shafiq Ahmad
Colleague at Bank Of The WestUnited Arab Emirates, United Arab Emirates
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HM
Hadeer Mostafa
Colleague at Bank Of The WestEgypt, Egypt
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BJ
Brittney Jennings-Krick
Colleague at Bank Of The WestMetropolitan Fresno, United States
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Maria Quillopo
Colleague at Bank Of The WestSouth San Francisco, California, United States, United States
View →
FS
Fred Santisteban
Colleague at Bank Of The WestMonterey Park, California, United States, United States
View →
JP
James Pringle
Colleague at Bank Of The WestOrinda, California, United States, United States
View →
BD
Beth Dequiroz
Colleague at Bank Of The WestCastle Rock, Colorado, United States, United States
View →
GV
George Vasquez
Colleague at Bank Of The WestHercules, California, United States, United States
View →
BI
Bruce Imes
Colleague at Bank Of The WestUnited States, United States
View →
MB
Minda Bedon
Colleague at Bank Of The WestWinchester, California, United States, United States
View →
SA
Shafiq Ahmad
Colleague at Bank Of The WestUnited Arab Emirates, United Arab Emirates
View →
HM
Hadeer Mostafa
Colleague at Bank Of The WestEgypt, Egypt
View →
BJ
Brittney Jennings-Krick
Colleague at Bank Of The WestMetropolitan Fresno, United States
View →
1 education record
Joseph B. education
-
University Of Nebraska At Omaha
FAQ
Frequently asked questions about Joseph B.
Quick answers generated from the profile data available on this page.
What company does Joseph B. work for?
Joseph B. works for Bank of the West.
What is Joseph B.'s role at Bank of the West?
Joseph B. is listed as Senior BSA and AML Investigator - High Risk Unit at Bank of the West.
Where is Joseph B. based?
Joseph B. is based in New York, New York, United States while working with Bank of the West.
What companies has Joseph B. worked for?
Joseph B. has worked for Bank Of The West, Morgan Stanley, Bmo, Bnp Paribas, and Cornhusker Bank.
Who are Joseph B.'s colleagues at Bank of the West?
Joseph B.'s colleagues at Bank of the West include Maria Quillopo, Fred Santisteban, James Pringle, Beth Dequiroz, and George Vasquez.
How can I contact Joseph B.?
You can use AeroLeads to view verified contact signals for Joseph B. at Bank of the West, including work email, phone, and LinkedIn data when available.
What schools did Joseph B. attend?
Joseph B. holds Bachelor Of Science - Bs, Business Administration from University Of Nebraska At Omaha.
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