Fraud Operations Analyst
Current
May 2024 - Present
AeroLeads people directory · profile
Amanda B. Email & Phone Number
Financial Intelligence Analyst
at
BankUnited
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Intelligence Analyst
Location
Green Bay, Wisconsin, United States
Company size
Who is Amanda B.? Overview
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Quick answer
Amanda B. is listed as Financial Intelligence Analyst at BankUnited, a company with 1597 employees, based in Green Bay, Wisconsin, United States. AeroLeads shows a matched LinkedIn profile for Amanda B..
Amanda B. previously worked as Fraud Operations Analyst at Bankunited and Financial Intelligence Analyst at Associated Bank. Amanda B. studied at Southern Illinois University, Carbondale.
Company email context
Email format at BankUnited
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BankUnited
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Profile bio
About Amanda B.
Experienced analyst in fraud and financial crimes with a compliance and investigation background. I am hardworking, dedicated, detailed oriented, and a fast learner. I have experience with multiple platforms in the banking sector.
Current workplace
Amanda B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Bankunited
3 roles
Amanda B. work experience
A career timeline built from the work history available for this profile.
Financial Intelligence Analyst
Fraud detection and investigation through various monitoring programs.
Jul 2018 - May 2024
Asset Protection Manager
Oct 2010 - Apr 2018
Team & coworkers
Colleagues at BankUnited
Other employees you can reach at bankunited.com. View company contacts for 1597 employees →
DD
Dominick Della Penna
Colleague at Bankunited
Clermont, Florida, United States, United States
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MM
Michael Mick
Colleague at Bankunited
New York, New York, United States, United States
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DH
Dezzarae Hall
Colleague at Bankunited
Dallas, Texas, United States, United States
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SM
Sabe Maysonet
Colleague at Bankunited
St Petersburg, Florida, United States, United States
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CA
Carlos Amezaga
Colleague at Bankunited
Miami, Florida, United States, United States
View →
MM
Micael Montes De Oca
Colleague at Bankunited
Miami-Fort Lauderdale Area, United States
View →
AV
Anna Vazquez, Cfe, Cfs, Cfci, Ccci, Amlca
Colleague at Bankunited
Miami-Fort Lauderdale Area, United States
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RS
Ronnie Shane
Colleague at Bankunited
Hollywood, Florida, United States, United States
View →
MS
Manuel S. Monge
Colleague at Bankunited
Miami, Florida, United States, United States
View →
JS
Joseph Sacco
Colleague at Bankunited
New York City Metropolitan Area, United States
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Dominick Della Penna
Colleague at Bankunited
Clermont, Florida, United States, United States
View →
MM
Michael Mick
Colleague at Bankunited
New York, New York, United States, United States
View →
DH
Dezzarae Hall
Colleague at Bankunited
Dallas, Texas, United States, United States
View →
SM
Sabe Maysonet
Colleague at Bankunited
St Petersburg, Florida, United States, United States
View →
CA
Carlos Amezaga
Colleague at Bankunited
Miami, Florida, United States, United States
View →
MM
Micael Montes De Oca
Colleague at Bankunited
Miami-Fort Lauderdale Area, United States
View →
AV
Anna Vazquez, Cfe, Cfs, Cfci, Ccci, Amlca
Colleague at Bankunited
Miami-Fort Lauderdale Area, United States
View →
RS
Ronnie Shane
Colleague at Bankunited
Hollywood, Florida, United States, United States
View →
MS
Manuel S. Monge
Colleague at Bankunited
Miami, Florida, United States, United States
View →
JS
Joseph Sacco
Colleague at Bankunited
New York City Metropolitan Area, United States
View →
1 education record
Amanda B. education
FAQ
Frequently asked questions about Amanda B.
Quick answers generated from the profile data available on this page.
What company does Amanda B. work for?
Amanda B. works for BankUnited.
What is Amanda B.'s role at BankUnited?
Amanda B. is listed as Financial Intelligence Analyst at BankUnited.
Where is Amanda B. based?
Amanda B. is based in Green Bay, Wisconsin, United States while working with BankUnited.
What companies has Amanda B. worked for?
Amanda B. has worked for Bankunited, Associated Bank, and Sam'S Club.
Who are Amanda B.'s colleagues at BankUnited?
Amanda B.'s colleagues at BankUnited include Dominick Della Penna, Michael Mick, Dezzarae Hall, Sabe Maysonet, and Carlos Amezaga.
How can I contact Amanda B.?
You can use AeroLeads to view verified contact signals for Amanda B. at BankUnited, including work email, phone, and LinkedIn data when available.
What schools did Amanda B. attend?
Amanda B. studied at Southern Illinois University, Carbondale.
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