Amanda Schaefer
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Amanda Schaefer Email & Phone Number

AML Investigator II at International Bank of Chicago
Location: Greater Chicago Area, United States, United States 9 work roles 1 school
2 work emails found @vcheckglobal.com 2 phones found area 847 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails · 2 phones

Work email a****@vcheckglobal.com
Direct phone (847) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Role
AML Investigator II
Location
Greater Chicago Area, United States, United States

Who is Amanda Schaefer? Overview

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Quick answer

Amanda Schaefer is listed as AML Investigator II at International Bank of Chicago, based in Greater Chicago Area, United States, United States. AeroLeads shows a work email signal at vcheckglobal.com, phone signal with area code 847, and a matched LinkedIn profile for Amanda Schaefer.

Amanda Schaefer previously worked as Senior Associate, Vcheck Intelligence at Vcheck Global and Senior Associate, Tier 3, Advanced Diligence at Vcheck Global. Amanda Schaefer holds Bachelor Of Arts - Ba, Criminology & Law Studies from Marquette University.

Company email context

Email format at International Bank of Chicago

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{first_initial}{last}@vcheckglobal.com
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AeroLeads found 2 current-domain work email signals for Amanda Schaefer. Compare company email patterns before reaching out.

Profile bio

About Amanda Schaefer

Amanda Schaefer is a AML Investigator II at International Bank of Chicago. She possess expertise in courthouse research, database searching, microsoft office, microsoft excel, filing and 10 more skills.

Listed skills include Courthouse Research, Database Searching, Microsoft Office, Microsoft Excel, and 11 others.

Current workplace

Amanda Schaefer's current company

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International Bank of Chicago
International Bank Of Chicago
AML Investigator II
Chicago, IL, US
AeroLeads page
9 roles

Amanda Schaefer work experience

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

Senior Associate, Vcheck Intelligence

  • Conducted extensive internet, database, and media research on companies and individuals to provide accurate assessment of overall reputation
  • Analyzed research, organized findings, and synthesized relevant information
  • Integrated human intelligence findings with public records information
  • Wrote structured, objective narrative-style reports assessing the status, legitimacy, background, and overall reputation of companies and their principals
Mar 2023 - Oct 2023

Senior Associate, Tier 3, Advanced Diligence

  • Performed all functions of Tier 2 Senior Associate
  • Summarized complex legal documents
  • Assisted the VI-bridge team and worked on additional special projects
Aug 2022 - Mar 2023

Senior Associate, Tier 2, Advanced Diligence

  • Performed all functions of Tier 1 Investigator
  • Conducted education and employment verification; confirmed social media profiles and online presence; wrote enhanced summaries
  • Ran international research in various countries through database and online research as well as analyzed third-party vendor reports
Sep 2021 - Aug 2022

Investigator, Tier 1, Due Diligence

  • Conducted detailed public record due diligence and investigations on individuals and entities
  • Confirmed subjects’ identities and searched for aliases
  • Researched news and online presence
  • Created detailed, well-written reports
Dec 2020 - Sep 2021

Research Analyst

Chicago, Illinois

  • Conducted background/due diligence investigations of corporations and executives through public records, databases, and online research
  • Analyzed information found, identified red flags, and formatted into a comprehensive report
Aug 2018 - Dec 2020

Records Analyst

Careerbuilder Employment Screening, Llc

Rolling Meadows, IL

  • Ran FCRA compliant pre-employment criminal and civil background checks on subjects through public records, databases, and online research
  • Called appropriate parties in legal system to verify information
  • Performed courthouse research
Sep 2017 - Aug 2018
1 education record

Amanda Schaefer education

FAQ

Frequently asked questions about Amanda Schaefer

Quick answers generated from the profile data available on this page.

What company does Amanda Schaefer work for?

Amanda Schaefer works for International Bank of Chicago.

What is Amanda Schaefer's role at International Bank of Chicago?

Amanda Schaefer is listed as AML Investigator II at International Bank of Chicago.

What is Amanda Schaefer's email address?

AeroLeads has found 2 work email signals at @vcheckglobal.com for Amanda Schaefer at International Bank of Chicago.

What is Amanda Schaefer's phone number?

AeroLeads has found 2 phone signal(s) with area code 847 for Amanda Schaefer at International Bank of Chicago.

Where is Amanda Schaefer based?

Amanda Schaefer is based in Greater Chicago Area, United States, United States while working with International Bank of Chicago.

What companies has Amanda Schaefer worked for?

Amanda Schaefer has worked for International Bank Of Chicago, Vcheck Global, Troy Group, Inc., Careerbuilder Employment Screening, Llc, and Mrk Industries, Inc..

How can I contact Amanda Schaefer?

You can use AeroLeads to view verified contact signals for Amanda Schaefer at International Bank of Chicago, including work email, phone, and LinkedIn data when available.

What schools did Amanda Schaefer attend?

Amanda Schaefer holds Bachelor Of Arts - Ba, Criminology & Law Studies from Marquette University.

What skills is Amanda Schaefer known for?

Amanda Schaefer is listed with skills including Courthouse Research, Database Searching, Microsoft Office, Microsoft Excel, Filing, Organization Skills, Inventory, and Research.

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