Aml Compliance Analyst
Current
May 2024 - Present
AeroLeads people directory · profile
Craig B. Email & Phone Number
AML Compliance Analyst
at
CoBank
1 work email found
@westernunion.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst
Location
Denver, Colorado, United States
Company size
Who is Craig B.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Craig B. is listed as AML Compliance Analyst at CoBank, a with 1208 employees, based in Denver, Colorado, United States. AeroLeads shows a work email signal at westernunion.com and a matched LinkedIn profile for Craig B..
Craig B. previously worked as Senior Analyst, FIU at Western Union and Fraud Analyst, FRM at Western Union. Craig B. holds Bachelor'S Degree, International/Global Studies from University Of Denver.
Company email context
Email format at CoBank
This section adds company-level context without repeating Craig B.'s masked contact details.
*@westernunion.com
68% confidence
AeroLeads found 1 current-domain work email signal for Craig B.. Compare company email patterns before reaching out.
Profile bio
About Craig B.
Experienced Fraud Analyst with a demonstrated history of working in the financial services industry. Skilled in Customer Service, Public Speaking, Microsoft Office, Research, and Leadership. Strong finance professional with a Bachelor's degree focused in International Studies from University of Denver.
Current workplace
Craig B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Cobank
4 roles
Craig B. work experience
A career timeline built from the work history available for this profile.
Senior Analyst, Fiu
FinCEN 314a and SAR Supporting Documentation requestsDocumentation Library management Law Enforcement Outreach and Investigations
Jul 2021 - May 2024
Fraud Analyst, Frm
• Analyze data related to money transfers in order to identify potential fraud and other questionable activity associated with consumers and/or WU agent locations• Identify and mitigate risks to the consumer and company • Document and communicate case findings, actions, and other information • Draft regulatory reports (SARs) and submit for filing
Nov 2018 - Jun 2021
Management
Drove optimal customer satisfaction, productivity and P&L results. Controlled costs through optimization of inventory management and logistics. Maximized sales through effective merchandising and marketing. Provided training to new employees to uphold company policies and sustain customer satisfaction.
Sep 2003 - Aug 2015
Team & coworkers
Colleagues at CoBank
Other employees you can reach at cobank.com. View company contacts for 1208 employees →
MG
Matt Gunkelman
Colleague at CobankOmaha, Nebraska, United States
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TS
Thierry Sofon
Colleague at CobankFrederick, Maryland, United States
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BM
Brad Maddock
Colleague at CobankEnglewood, Colorado, United States
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NA
Natalie Alexa
Colleague at CobankAurora, Colorado, United States
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WB
Will Baildon
Colleague at CobankSuffield, Connecticut, United States
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RR
Rachael Robinson
Colleague at CobankDenver, Colorado, United States
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DG
David Garcia
Colleague at CobankUnited States
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LJ
Landon Jaggers
Colleague at CobankAurora, Colorado, United States
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JY
Joseph Yi
Colleague at CobankEnglewood, Colorado, United States
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KR
Kylie Rorabaugh
Colleague at CobankWichita, Kansas, United States
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Matt Gunkelman
Colleague at CobankOmaha, Nebraska, United States
View →
TS
Thierry Sofon
Colleague at CobankFrederick, Maryland, United States
View →
BM
Brad Maddock
Colleague at CobankEnglewood, Colorado, United States
View →
NA
Natalie Alexa
Colleague at CobankAurora, Colorado, United States
View →
WB
Will Baildon
Colleague at CobankSuffield, Connecticut, United States
View →
RR
Rachael Robinson
Colleague at CobankDenver, Colorado, United States
View →
DG
David Garcia
Colleague at CobankUnited States
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LJ
Landon Jaggers
Colleague at CobankAurora, Colorado, United States
View →
JY
Joseph Yi
Colleague at CobankEnglewood, Colorado, United States
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KR
Kylie Rorabaugh
Colleague at CobankWichita, Kansas, United States
View →
2 education records
Craig B. education
Bachelor'S Degree, International/Global Studies
Study Abroad Program, Politics
FAQ
Frequently asked questions about Craig B.
Quick answers generated from the profile data available on this page.
What company does Craig B. work for?
Craig B. works for CoBank.
What is Craig B.'s role at CoBank?
Craig B. is listed as AML Compliance Analyst at CoBank.
What is Craig B.'s email address?
AeroLeads has found 1 work email signal at @westernunion.com for Craig B. at CoBank.
Where is Craig B. based?
Craig B. is based in Denver, Colorado, United States while working with CoBank.
What companies has Craig B. worked for?
Craig B. has worked for Cobank, Western Union, and Cvs Health.
Who are Craig B.'s colleagues at CoBank?
Craig B.'s colleagues at CoBank include Matt Gunkelman, Thierry Sofon, Brad Maddock, Natalie Alexa, and Will Baildon.
How can I contact Craig B.?
You can use AeroLeads to view verified contact signals for Craig B. at CoBank, including work email, phone, and LinkedIn data when available.
What schools did Craig B. attend?
Craig B. holds Bachelor'S Degree, International/Global Studies from University Of Denver.
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