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Lauren F. Email & Phone Number

Assistant Vice President, Global Financial Crimes Investigator at Bank of America
Location: Charlotte, North Carolina, United States 6 work roles 1 school
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Current company
Bank of America
Role
Assistant Vice President, Global Financial Crimes Investigator
Location
Charlotte, North Carolina, United States
Company size
232061 employees

Who is Lauren F.? Overview

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Quick answer

Lauren F. is listed as Assistant Vice President, Global Financial Crimes Investigator at Bank of America, a company with 232061 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Lauren F..

Lauren F. previously worked as Anti-Money Laundering Investigator at Lpl Financial and Associate Analyst, Registrations at Lpl Financial. Lauren F. holds Bachelor'S Degree, Education from Appalachian State University.

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Bank of America

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Profile bio

About Lauren F.

As an Anti-Money Laundering Investigator at LPL Financial, I apply my law enforcement background and financial crimes compliance expertise to protect the firm and its clients from money laundering, fraud, and other illicit activities. Prior to this role, I worked as an Associate Analyst in the Registrations department for over a year.In my current and previous positions, I have developed and demonstrated skills in risk assessment, investigations, user acceptance testing, interviewing, problem management, and information security. I have also contributed to several projects and initiatives that enhanced the efficiency and effectiveness of the compliance processes and systems. My mission is to leverage my education, experience, and skills to uphold the highest standards of integrity and professionalism in the financial services industry.

Current workplace

Lauren F.'s current company

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Bank of America
Bank Of America
Assistant Vice President, Global Financial Crimes Investigator
Charlotte, NC, US
Website
bankofamerica.com
Employees
232061
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6 roles

Lauren F. work experience

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Assistant Vice President, Global Financial Crimes Investigator

Bank Of America

Charlotte, NC, US

Anti-Money Laundering Investigator

Current
Lpl Financial

United States

Jul 2023 - Present

Associate Analyst, Registrations

Lpl Financial

Fort Mill, South Carolina, United States

Mar 2022 - Jul 2023
Team & coworkers

Colleagues at Bank of America

Other employees you can reach at bankofamerica.com. View company contacts for 232061 employees →

HY Hesti Yustika Hesti Yustika Colleague at Bank Of America Jakarta, Indonesia, Indonesia View → AS Avril Speary Avril Speary Colleague at Bank Of America London, England, United Kingdom, United Kingdom View → MW Maleek Walker Maleek Walker Colleague at Bank Of America Brooklyn, New York, United States, United States View → LK Leena Kadam Leena Kadam Colleague at Bank Of America Thane, Maharashtra, India, India View → VL Vasantha Lakshmi M Vasantha Lakshmi M Colleague at Bank Of America Chennai, Tamil Nadu, India, India View → DA Deepali Ajinkya Deepali Ajinkya Colleague at Bank Of America Jersey City, New Jersey, United States, United States View → TT Terri Taworski Terri Taworski Colleague at Bank Of America Naples, Florida, United States, United States View → OS Oscar Silva Oscar Silva Colleague at Bank Of America Rowland Heights, California, United States, United States View → TW Tom Williams Tom Williams Colleague at Bank Of America Las Vegas, Nevada, United States, United States View → BL Blanca Lara Blanca Lara Colleague at Bank Of America Mesa, Arizona, United States, United States View →
1 education record

Lauren F. education

FAQ

Frequently asked questions about Lauren F.

Quick answers generated from the profile data available on this page.

What company does Lauren F. work for?

Lauren F. works for Bank of America.

What is Lauren F.'s role at Bank of America?

Lauren F. is listed as Assistant Vice President, Global Financial Crimes Investigator at Bank of America.

Where is Lauren F. based?

Lauren F. is based in Charlotte, North Carolina, United States while working with Bank of America.

What companies has Lauren F. worked for?

Lauren F. has worked for Bank Of America, Lpl Financial, Charlotte-Mecklenburg Police Department, and Charlotte-Mecklenburg Schools.

Who are Lauren F.'s colleagues at Bank of America?

Lauren F.'s colleagues at Bank of America include Hesti Yustika, Avril Speary, Maleek Walker, Leena Kadam, and Vasantha Lakshmi M.

How can I contact Lauren F.?

You can use AeroLeads to view verified contact signals for Lauren F. at Bank of America, including work email, phone, and LinkedIn data when available.

What schools did Lauren F. attend?

Lauren F. holds Bachelor'S Degree, Education from Appalachian State University.

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