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Jacob J. Email & Phone Number
GFC Investigations Manager
at
Bank of America
LinkedIn matched
✓ Verified July 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 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
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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 →
LS
Léa Sibony
Colleague at Bank Of AmericaGreater Nice Metropolitan Area, France
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AV
Amarilis Vazquez
Colleague at Bank Of AmericaNorth Port-Sarasota Area, United States
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ZA
Zulema Alvarez
Colleague at Bank Of AmericaCalimesa, California, United States
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LE
Lucy E Silva
Colleague at Bank Of AmericaBoston, Massachusetts, United States
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PA
Patsy A. Lair
Colleague at Bank Of AmericaPlano, Texas, United States
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AS
Amritpal Singh
Colleague at Bank Of AmericaSan Jose, California, United States
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SV
Satish Vemula
Colleague at Bank Of AmericaHyderabad, Telangana, India
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DG
Dana Greer
Colleague at Bank Of AmericaCharlotte, North Carolina, United States
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EC
Elena Conaway
Colleague at Bank Of AmericaHayward, California, United States
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PM
Pepper Moore
Colleague at Bank Of AmericaRutherfordton, North Carolina, United States
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Léa Sibony
Colleague at Bank Of AmericaGreater Nice Metropolitan Area, France
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AV
Amarilis Vazquez
Colleague at Bank Of AmericaNorth Port-Sarasota Area, United States
View →
ZA
Zulema Alvarez
Colleague at Bank Of AmericaCalimesa, California, United States
View →
LE
Lucy E Silva
Colleague at Bank Of AmericaBoston, Massachusetts, United States
View →
PA
Patsy A. Lair
Colleague at Bank Of AmericaPlano, Texas, United States
View →
AS
Amritpal Singh
Colleague at Bank Of AmericaSan Jose, California, United States
View →
SV
Satish Vemula
Colleague at Bank Of AmericaHyderabad, Telangana, India
View →
DG
Dana Greer
Colleague at Bank Of AmericaCharlotte, North Carolina, United States
View →
EC
Elena Conaway
Colleague at Bank Of AmericaHayward, California, United States
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PM
Pepper Moore
Colleague at Bank Of AmericaRutherfordton, North Carolina, United States
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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 Léa Sibony, Amarilis Vazquez, Zulema Alvarez, Lucy E Silva, and Patsy A. Lair.
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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