AeroLeads people directory · profile

Joseph B. Email & Phone Number

Senior BSA and AML Investigator - High Risk Unit at Bank of the West
Location: New York, United States 12 work roles 1 school
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Bank of the West
Role
Senior BSA and AML Investigator - High Risk Unit
Location
New York, United States
Company size
5227 employees

Who is Joseph B.? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Joseph B. is listed as Senior BSA and AML Investigator - High Risk Unit at Bank of the West, a with 5227 employees, based in 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

This section adds company-level context without repeating Joseph B.'s masked contact details.

Bank of the West

Review company-level records connected to Joseph B. before choosing the right outreach path.

View email format View company profile Management contacts
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
Bank Of The West
Senior BSA and AML Investigator - High Risk Unit
New York, NY, US
Website
bankofthewest.com
Employees
5227
AeroLeads page
Company profile
View company profile Email format
12 roles

Joseph B. work experience

A career timeline built from the work history available for this profile.

Senior Bsa And Aml Investigator - High Risk Unit

Bank Of The West

New York, Ny, Us

Avp - Financial Crimes Risk

Current
Morgan Stanley

New York, Ny, Us

Jun 2024 - Present

Senior Aml Investigator - High Risk Unit

Bmo

Toronto, On, Ca

Sep 2023 - Jun 2024

Senior Bsa/Aml Investigator - High Risk Customer Unit

Bank Of The West

Chicago, Illinois, Us

Oct 2021 - Sep 2023

Associate Bsa/Aml Investigator - High Risk Customer Unit

Bank Of The West

Chicago, Illinois, Us

Jan 2021 - Oct 2021

Quality Assurance Analyst - Kyc Operations

Bank Of The West

Chicago, Illinois, Us

Nov 2019 - Jan 2021

Associate Bsa/Aml Investigator - Transaction Monitoring

Bank Of The West

Chicago, Illinois, Us

Apr 2018 - Nov 2019

Analyst - Group Financial Security

Bnp Paribas

Paris, Fr

Jun 2022 - Aug 2022

Teller Supervisor

Cornhusker Bank

Lincoln, Nebraska, Us

Jan 2017 - Apr 2018

Customer Service Manager

Bank Of The West

Chicago, Illinois, Us

Jan 2016 - Jan 2017

Assistant Customer Service Manager

Bank Of The West

Chicago, Illinois, Us

Sep 2014 - Jan 2016

Customer Service Representative

Bank Of The West

Chicago, Illinois, Us

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 →

JA Jacob Arnold Jacob Arnold Colleague at Bank Of The WestTulsa, Oklahoma, United States View → DP Diana Prince Diana Prince Colleague at Bank Of The WestDes Moines Metropolitan Area, United States View → SG Shelby Gerlach Shelby Gerlach Colleague at Bank Of The WestCorsica, South Dakota, United States View → TR Terry Rocha Terry Rocha Colleague at Bank Of The WestSan Francisco, California, United States View → CM Claudia Magallon Claudia Magallon Colleague at Bank Of The WestSanta Ana, California, United States View → CM Candis Matthews Candis Matthews Colleague at Bank Of The WestOmaha, Nebraska, United States View → D( Dan (Michelle) He Dan (Michelle) He Colleague at Bank Of The WestUnited States View → RH Richard Hong, Crcm, Mba Richard Hong, Crcm, Mba Colleague at Bank Of The WestLos Angeles Metropolitan Area, United States View → MM Michelle Muller Michelle Muller Colleague at Bank Of The WestAurora, Colorado, United States View → KC Krutika Chatla Krutika Chatla Colleague at Bank Of The WestSolapur, Maharashtra, India View →
1 education record

Joseph B. education

  • University Of Nebraska At Omaha
    University Of Nebraska At Omaha
    Business Administration
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, 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 Jacob Arnold, Diana Prince, Shelby Gerlach, Terry Rocha, and Claudia Magallon.

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.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.