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Kaleb Vasquez Email & Phone Number
Anti-Money Laundering Analyst
at
Tata Consultancy Services
1 work email found
@moneylion.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering Analyst
Location
Peoria, Arizona, United States
Company size
Who is Kaleb Vasquez? Overview
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Quick answer
Kaleb Vasquez is listed as Anti-Money Laundering Analyst at Tata Consultancy Services, a with 677733 employees, based in Peoria, Arizona, United States. AeroLeads shows a work email signal at moneylion.com and a matched LinkedIn profile for Kaleb Vasquez.
Kaleb Vasquez previously worked as BSA and AML Investigator at Zions Bancorporation and BSA/AML Investigator at Regional Bank. Kaleb Vasquez holds Bachelor Of Business Administration - Bba, Business from Arizona State University - W. P. Carey School Of Business.
Company email context
Email format at Tata Consultancy Services
This section adds company-level context without repeating Kaleb Vasquez's masked contact details.
{first_initial}{last}@moneylion.com
86% confidence
AeroLeads found 1 current-domain work email signal for Kaleb Vasquez. Compare company email patterns before reaching out.
Profile bio
About Kaleb Vasquez
Kaleb Vasquez is a Anti-Money Laundering Analyst at Tata Consultancy Services.
Current workplace
Kaleb Vasquez's current company
Company context helps verify the profile and gives searchers a useful next step.
Tata Consultancy Services
9 roles
Kaleb Vasquez work experience
A career timeline built from the work history available for this profile.
Bsa And Aml Investigator
Bsa/Aml Investigator
Aml/Bsa Compliance Analyst
Sep 2021 - Dec 2022
Associate Analyst Ii
Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering.Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements.Work effectively with multiple complex data sources and technical analytical tools/resources.Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
Aug 2019 - Jul 2021
Substitute Teacher
Oct 2018 - May 2019
Customer Service Representative
Aug 2017 - Sep 2018
Special Education Instructional Assistant
Kachina Elementary - Peoria Unified School District
Facilitated the education of students in a self-contained Autism Program
Aug 2015 - May 2016
Sales Associate - Inbound Call Center
Revana
Worked for DIRECTV Movers Department
Jul 2014 - Apr 2015
Team & coworkers
Colleagues at Tata Consultancy Services
Other employees you can reach at tcs.com. View company contacts for 677733 employees →
SS
Sriphani Srikanth A
Colleague at Tata Consultancy ServicesPune, Maharashtra, India
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AP
Ashish Pachori
Colleague at Tata Consultancy ServicesAligarh, Uttar Pradesh, India
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SS
Shruti Solanki
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India
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BB
Biranchi Behera
Colleague at Tata Consultancy ServicesBengaluru, Karnataka, India
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SJ
Swati Jain
Colleague at Tata Consultancy ServicesRajasthan, India
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PK
Pavan K.
Colleague at Tata Consultancy ServicesKolkata, West Bengal, India
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TG
Tanushri Gavaskar
Colleague at Tata Consultancy ServicesPune, Maharashtra, India
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AP
Ashok Pillai
Colleague at Tata Consultancy ServicesChennai, Tamil Nadu, India
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SD
Soumyadeep Datta
Colleague at Tata Consultancy ServicesKolkata, West Bengal, India
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RK
Rebecca Kaiser
Colleague at Tata Consultancy ServicesNew York City Metropolitan Area, United States
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Sriphani Srikanth A
Colleague at Tata Consultancy ServicesPune, Maharashtra, India
View →
AP
Ashish Pachori
Colleague at Tata Consultancy ServicesAligarh, Uttar Pradesh, India
View →
SS
Shruti Solanki
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India
View →
BB
Biranchi Behera
Colleague at Tata Consultancy ServicesBengaluru, Karnataka, India
View →
SJ
Swati Jain
Colleague at Tata Consultancy ServicesRajasthan, India
View →
PK
Pavan K.
Colleague at Tata Consultancy ServicesKolkata, West Bengal, India
View →
TG
Tanushri Gavaskar
Colleague at Tata Consultancy ServicesPune, Maharashtra, India
View →
AP
Ashok Pillai
Colleague at Tata Consultancy ServicesChennai, Tamil Nadu, India
View →
SD
Soumyadeep Datta
Colleague at Tata Consultancy ServicesKolkata, West Bengal, India
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RK
Rebecca Kaiser
Colleague at Tata Consultancy ServicesNew York City Metropolitan Area, United States
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4 education records
Kaleb Vasquez education
Bachelor Of Business Administration - Bba, Business
Bachelor Of Business Administration - Bba, Business
Associate Of Business Administration, Business
Education record
FAQ
Frequently asked questions about Kaleb Vasquez
Quick answers generated from the profile data available on this page.
What company does Kaleb Vasquez work for?
Kaleb Vasquez works for Tata Consultancy Services.
What is Kaleb Vasquez's role at Tata Consultancy Services?
Kaleb Vasquez is listed as Anti-Money Laundering Analyst at Tata Consultancy Services.
What is Kaleb Vasquez's email address?
AeroLeads has found 1 work email signal at @moneylion.com for Kaleb Vasquez at Tata Consultancy Services.
Where is Kaleb Vasquez based?
Kaleb Vasquez is based in Peoria, Arizona, United States while working with Tata Consultancy Services.
What companies has Kaleb Vasquez worked for?
Kaleb Vasquez has worked for Tata Consultancy Services, Zions Bancorporation, Regional Bank, Moneylion, and Aml Rightsource.
Who are Kaleb Vasquez's colleagues at Tata Consultancy Services?
Kaleb Vasquez's colleagues at Tata Consultancy Services include Sriphani Srikanth A, Ashish Pachori, Shruti Solanki, Biranchi Behera, and Swati Jain.
How can I contact Kaleb Vasquez?
You can use AeroLeads to view verified contact signals for Kaleb Vasquez at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.
What schools did Kaleb Vasquez attend?
Kaleb Vasquez holds Bachelor Of Business Administration - Bba, Business from Arizona State University - W. P. Carey School Of Business.
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