Julie E.

Julie E. Email and Phone Number

Assistant VP Sr. Global Financial Crimes Investigator @ Bank of America
charlotte, north carolina, united states
Julie E.'s Location
Phoenix, Arizona, United States, United States
Julie E.'s Contact Details

Julie E. personal email

n/a
About Julie E.

Experienced Manager/Officer with a demonstrated history of working in the Financial Industry. Skilled in USA Financial Institution Compliance, High Risk International, Consumer, and Commercial Banking, as well as Risk Assessment Monitoring.

Julie E.'s Current Company Details
Bank of America

Bank Of America

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Assistant VP Sr. Global Financial Crimes Investigator
charlotte, north carolina, united states
Website:
bankofamerica.com
Employees:
250057
Julie E. Work Experience Details
  • Bank Of America
    Assistant Vp Sr. Global Financial Crimes Investigator
    Bank Of America Oct 2024 - Present
    United States
    View
  • Insight Global
    Aml Consultant
    Insight Global Jun 2024 - Oct 2024
    United States
    View
  • Republic Bank Of Arizona
    Assistant Bsa Officer
    Republic Bank Of Arizona Dec 2022 - Jun 2024
    Phoenix, Arizona, United States
    View
  • Silicon Valley Bank
    Manager Client Bsa Risk
    Silicon Valley Bank Jan 2019 - May 2022
    United States
    View
  • Far East National Bank
    Bsa/Aml Manager
    Far East National Bank Aug 2015 - Feb 2016
    977 N Broadway, Los Angeles, Ca 90012
    View
  • Merchants Bank Of California, N.A.
    Senior Vice President/Bsa, Aml, Ofac Officer
    Merchants Bank Of California, N.A. Dec 2009 - Dec 2014
    One Civic Plaza Drive, Suite 600, Carson, Ca 90745
    Head of the Anti-Money Laundering and OFAC Compliance department of the Bank.
    View
  • Farmers & Merchants Bank Of Long Beach
    Teller To Sr Bsa/Aml Analyst
    Farmers & Merchants Bank Of Long Beach Mar 1997 - Dec 2009
    Long Beach, California
    View

Julie E. Skills

Banking Bank Secrecy Act Anti Money Laundering Jack Henry Ofac Risk Assessment Money Service Businesses Public Speaking Certified Anti Money Laundering Usa Patriot Act Financial Risk Commercial Banking Fraud Operational Risk Financial Institutions Financial Services Retail Banking Risk Management Kyc Financial Analysis Due Diligence Operational Risk Management

Frequently Asked Questions about Julie E.

What company does Julie E. work for?

Julie E. works for Bank Of America

What is Julie E.'s role at the current company?

Julie E.'s current role is Assistant VP Sr. Global Financial Crimes Investigator.

What is Julie E.'s email address?

Julie E.'s email address is je****@****svb.com

What skills is Julie E. known for?

Julie E. has skills like Banking, Bank Secrecy Act, Anti Money Laundering, Jack Henry, Ofac, Risk Assessment, Money Service Businesses, Public Speaking, Certified Anti Money Laundering, Usa Patriot Act, Financial Risk, Commercial Banking.

Who are Julie E.'s colleagues?

Julie E.'s colleagues are Venessa Alford, Violeta Inchaustegui, Sushma Allam, Mary Moy, Yousaf Khan, Mark Amphlett, Shreya Nair.

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