Avp, Investigations Referral Analyst
Current
Feb 2021 - Present
AeroLeads people directory · profile
Lydia James Email & Phone Number
Assistant Vice President at Bank of America
at
Bank of America
1 work email found
@continental-corporation.com
1 phone found area 212
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Assistant Vice President at Bank of America
Location
Charlotte Metro, United States, United States
Company size
Who is Lydia James? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Lydia James is listed as Assistant Vice President at Bank of America at Bank of America, a company with 250057 employees, based in Charlotte Metro, United States, United States. AeroLeads shows a work email signal at continental-corporation.com, phone signal with area code 212, and a matched LinkedIn profile for Lydia James.
Lydia James previously worked as AVP, Investigations Referral Analyst at Bank Of America and Officer, Work Flow Coordinator at Bank Of America, Global Financial Crimes. Lydia James holds Master Of Business Administration (Mba), Finance And Human Resources from Winthrop University.
Company email context
Email format at Bank of America
This section adds company-level context without repeating Lydia James's masked contact details.
{first}.{last}@continental-corporation.com
86% confidence
AeroLeads found 1 current-domain work email signal for Lydia James. Compare company email patterns before reaching out.
Profile bio
About Lydia James
MBA graduate with a focused course of study in finance and human resources.
Listed skills include Lexisnexis, Microsoft Office, Legal Research, Outlook, and 18 others.
Current workplace
Lydia James's current company
Company context helps verify the profile and gives searchers a useful next step.
Bank Of America
5 roles
Lydia James work experience
A career timeline built from the work history available for this profile.
Officer, Work Flow Coordinator
Bank Of America, Global Financial Crimes
First Review for Investigations of 1st and 3rd Party Fraud, Embezzlement, Anti-Money Laundering, Sales Practice, Employee Relations, Analytics, ATM and Teller Discrepancies
Jun 2019 - Feb 2021
Bank Investigations
Ernst & Young
Research allegations of 1st and 3rd Party Fraud, AML and Sales Practice for Bank of America
Nov 2017 - Jun 2019
Special Servicing Paralegal
Produced SBA liquidation plans, SBA litigation plans and wrap memos for Asset Managers/Attorneys to use in working with existing business loans. Tracked property insurance on existing loan properties.
Feb 2014 - Dec 2015
Contract Review Paralegal
Reviewed hard copies and electronic files of insurance contracts. Created a sharepoint database by entering in key information and uploading active contracts.
Apr 2013 - Dec 2013
Team & coworkers
Colleagues at Bank of America
Other employees you can reach at bankofamerica.com. View company contacts for 250057 employees →
HG
Harish Guna
Colleague at Bank Of America
Chennai, Tamil Nadu, India, India
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RK
Ram Koditala
Colleague at Bank Of America
Los Angeles Metropolitan Area, United States
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LD
Lokesh Dwivedi
Colleague at Bank Of America
Gurugram, Haryana, India, India
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CH
Charlotte Harrison
Colleague at Bank Of America
New York, New York, United States, United States
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RN
Rajalakshmi Naik
Colleague at Bank Of America
Hyderabad, Telangana, India, India
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VS
Varun Sharma
Colleague at Bank Of America
Delhi, India, India
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AW
Amelia Ward
Colleague at Bank Of America
Charlotte Metro, United States
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JE
Joseph Elliott
Colleague at Bank Of America
Matthews, North Carolina, United States, United States
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TT
Terri Taworski
Colleague at Bank Of America
Naples, Florida, United States, United States
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MB
Mariana Berlanga
Colleague at Bank Of America
Miguel Hidalgo, Mexico City, Mexico, Mexico
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Harish Guna
Colleague at Bank Of America
Chennai, Tamil Nadu, India, India
View →
RK
Ram Koditala
Colleague at Bank Of America
Los Angeles Metropolitan Area, United States
View →
LD
Lokesh Dwivedi
Colleague at Bank Of America
Gurugram, Haryana, India, India
View →
CH
Charlotte Harrison
Colleague at Bank Of America
New York, New York, United States, United States
View →
RN
Rajalakshmi Naik
Colleague at Bank Of America
Hyderabad, Telangana, India, India
View →
VS
Varun Sharma
Colleague at Bank Of America
Delhi, India, India
View →
AW
Amelia Ward
Colleague at Bank Of America
Charlotte Metro, United States
View →
JE
Joseph Elliott
Colleague at Bank Of America
Matthews, North Carolina, United States, United States
View →
TT
Terri Taworski
Colleague at Bank Of America
Naples, Florida, United States, United States
View →
MB
Mariana Berlanga
Colleague at Bank Of America
Miguel Hidalgo, Mexico City, Mexico, Mexico
View →
3 education records
Lydia James education
Master Of Business Administration (Mba), Finance And Human Resources
Winthrop University
Paralegal Certificate, Paralegal
B.S. In Business Administration, Concentration In Management
FAQ
Frequently asked questions about Lydia James
Quick answers generated from the profile data available on this page.
What company does Lydia James work for?
Lydia James works for Bank of America.
What is Lydia James's role at Bank of America?
Lydia James is listed as Assistant Vice President at Bank of America at Bank of America.
What is Lydia James's email address?
AeroLeads has found 1 work email signal at @continental-corporation.com for Lydia James at Bank of America.
What is Lydia James's phone number?
AeroLeads has found 1 phone signal(s) with area code 212 for Lydia James at Bank of America.
Where is Lydia James based?
Lydia James is based in Charlotte Metro, United States, United States while working with Bank of America.
What companies has Lydia James worked for?
Lydia James has worked for Bank Of America, Bank Of America, Global Financial Crimes, Ernst & Young, Ciena Capital, Llc, and Talent Bridge/Wells Fargo Insurance Services.
Who are Lydia James's colleagues at Bank of America?
Lydia James's colleagues at Bank of America include Harish Guna, Ram Koditala, Lokesh Dwivedi, Charlotte Harrison, and Rajalakshmi Naik.
How can I contact Lydia James?
You can use AeroLeads to view verified contact signals for Lydia James at Bank of America, including work email, phone, and LinkedIn data when available.
What schools did Lydia James attend?
Lydia James holds Master Of Business Administration (Mba), Finance And Human Resources from Winthrop University.
What skills is Lydia James known for?
Lydia James is listed with skills including Lexisnexis, Microsoft Office, Legal Research, Outlook, Notary Public, Customer Service, Lexis, and Westlaw.
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