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Jacob J. Email & Phone Number
GFC Investigations Manager
at
Bank of America
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
GFC Investigations Manager
Location
Gold Hill, North Carolina, United States
Company size
Who is Jacob J.? Overview
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Quick answer
Jacob J. is listed as GFC Investigations Manager at Bank of America, a company with 232061 employees, based in Gold Hill, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Jacob J..
Jacob J. previously worked as VP; GFC Senior Investigator at Bank Of America. Jacob J. holds Bachelor Of Science - Bs, Business Administration; Marketing from Catawba College.
Company email context
Email format at Bank of America
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Bank of America
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Profile bio
About Jacob J.
Experienced Anti-Money Laundering and Securities Fraud/ Manipulation Investigator with track record of producing high quality work. Proficient at risk mitigation and analyzing large data summaries.
Current workplace
Jacob J.'s current company
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Bank Of America
2 roles
Jacob J. work experience
A career timeline built from the work history available for this profile.
Vp; Gfc Senior Investigator
CurrentSenior Investigator for Global Markets and Global Banking team. Case reviewer and coach for investigations involving; money laundering, layering, securities manipulation, insider trading, etc across all lines of business
Jan 2015 - Present
Team & coworkers
Colleagues at Bank of America
Other employees you can reach at bankofamerica.com. View company contacts for 232061 employees →
NH
Nicholas Hall
Colleague at Bank Of AmericaCharlotte, North Carolina, United States, United States
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OM
Omar Martinez
Colleague at Bank Of AmericaGreater Chicago Area, United States
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TM
Thomas Mendoza
Colleague at Bank Of AmericaCovina, California, United States, United States
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MO
Myrna Olson
Colleague at Bank Of AmericaGilbert, Arizona, United States, United States
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LD
Lindsay D'Ambra
Colleague at Bank Of AmericaBoston, Massachusetts, United States, United States
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AC
Alyson Candino
Colleague at Bank Of AmericaMiddletown, New Jersey, United States, United States
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GG
Guillermo Godinez
Colleague at Bank Of AmericaSan Diego, California, United States, United States
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JK
Jameel Khan
Colleague at Bank Of AmericaMumbai, Maharashtra, India, India
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TL
Teresa Lehrmann
Colleague at Bank Of AmericaSouthlake, Texas, United States, United States
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EP
Eugen Patrascu
Colleague at Bank Of AmericaNew York, New York, United States, United States
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Nicholas Hall
Colleague at Bank Of AmericaCharlotte, North Carolina, United States, United States
View →
OM
Omar Martinez
Colleague at Bank Of AmericaGreater Chicago Area, United States
View →
TM
Thomas Mendoza
Colleague at Bank Of AmericaCovina, California, United States, United States
View →
MO
Myrna Olson
Colleague at Bank Of AmericaGilbert, Arizona, United States, United States
View →
LD
Lindsay D'Ambra
Colleague at Bank Of AmericaBoston, Massachusetts, United States, United States
View →
AC
Alyson Candino
Colleague at Bank Of AmericaMiddletown, New Jersey, United States, United States
View →
GG
Guillermo Godinez
Colleague at Bank Of AmericaSan Diego, California, United States, United States
View →
JK
Jameel Khan
Colleague at Bank Of AmericaMumbai, Maharashtra, India, India
View →
TL
Teresa Lehrmann
Colleague at Bank Of AmericaSouthlake, Texas, United States, United States
View →
EP
Eugen Patrascu
Colleague at Bank Of AmericaNew York, New York, United States, United States
View →
1 education record
Jacob J. education
FAQ
Frequently asked questions about Jacob J.
Quick answers generated from the profile data available on this page.
What company does Jacob J. work for?
Jacob J. works for Bank of America.
What is Jacob J.'s role at Bank of America?
Jacob J. is listed as GFC Investigations Manager at Bank of America.
Where is Jacob J. based?
Jacob J. is based in Gold Hill, North Carolina, United States while working with Bank of America.
What companies has Jacob J. worked for?
Jacob J. has worked for Bank Of America.
Who are Jacob J.'s colleagues at Bank of America?
Jacob J.'s colleagues at Bank of America include Nicholas Hall, Omar Martinez, Thomas Mendoza, Myrna Olson, and Lindsay D'Ambra.
How can I contact Jacob J.?
You can use AeroLeads to view verified contact signals for Jacob J. at Bank of America, including work email, phone, and LinkedIn data when available.
What schools did Jacob J. attend?
Jacob J. holds Bachelor Of Science - Bs, Business Administration; Marketing from Catawba College.
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