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Melanie Caldas Email & Phone Number
BSA and AML Analyst
at
Cross River
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
BSA and AML Analyst
Location
United States
Company size
Who is Melanie Caldas? Overview
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Quick answer
Melanie Caldas is listed as BSA and AML Analyst at Cross River, a with 1555 employees, based in United States. AeroLeads shows a matched LinkedIn profile for Melanie Caldas.
Melanie Caldas previously worked as BSA/AML Analyst at Cross River and AML/Fraud Investigator at Okcoin. Melanie Caldas holds Bachelor'S Degree, Pre-Medicine/Pre-Medical Studies from Bethel College.
Company email context
Email format at Cross River
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Cross River
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Profile bio
About Melanie Caldas
BSA/AML Analyst at Cross River Bank. AML/Fraud Investigator for Okcoin. ONL S&S V US OA Fraud for Apple, Inc. AR Specialist III for Itron, Inc. Credit and Collections Analyst for Oracle, Inc. Experienced Office Manager with a demonstrated history of working in the Information Technology and Services industry. Skilled in Fraud/AML Investigations, Blockchain Analysis, SAR composition, P&P, iOS, Brazilian Portuguese, Microsoft Excel, and Management. Strong administrative professional background with finances experience in multiple fields.
Current workplace
Melanie Caldas's current company
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Cross River
13 roles · 15 years
Melanie Caldas work experience
A career timeline built from the work history available for this profile.
Bsa/Aml Analyst
Current
Apr 2022 - Present
Aml/Fraud Investigator
Aug 2021 - Apr 2022
Nov 2018 - Oct 2021
Ar Specialist 3
Apr 2018 - Nov 2018
Credit Collections Analyst 3
Apr 2017 - Apr 2018
Apple Maps Editor
Nov 2016 - Apr 2017
Administrator And Accounting
First Service Technology
Aug 2016 - Nov 2016
Office Manager
J-Prime Steakhouse
Apr 2012 - Mar 2016
Bos Analyst
Dec 2013 - Jul 2014
Cashier, Hostess, Receptionist And Trainer
Fogo De Chao Brazilian Steakhouse
2012 - 2013
~1 yr
Debit Card Fraud Analyst
Jul 2011 - May 2012
Shift Supervisor
Mar 2007 - May 2012
Team & coworkers
Colleagues at Cross River
Other employees you can reach at crossriverbank.com. View company contacts for 1555 employees →
KO
Kristen Orsino
Colleague at Cross RiverNew York City Metropolitan Area, United States
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JT
Jeffrey Tennant
Colleague at Cross RiverChattanooga, Tennessee, United States
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YB
Yitzchak Brach
Colleague at Cross RiverFort Lee, New Jersey, United States
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AT
Akiva Teichman
Colleague at Cross RiverUnited States
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JL
Jaclyn Lindquist, Cams
Colleague at Cross RiverUnited States
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CF
Charles Fernandez
Colleague at Cross RiverWhite Plains, New York, United States
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BG
Beth Gardner
Colleague at Cross RiverHollis Center, Maine, United States
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DD
Dominick Dicolandrea
Colleague at Cross RiverEnglewood, New Jersey, United States
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KA
Karina Agudelo
Colleague at Cross RiverFair Lawn, New Jersey, United States
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YL
Yining Luo
Colleague at Cross RiverPiscataway, New Jersey, United States
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Kristen Orsino
Colleague at Cross RiverNew York City Metropolitan Area, United States
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JT
Jeffrey Tennant
Colleague at Cross RiverChattanooga, Tennessee, United States
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YB
Yitzchak Brach
Colleague at Cross RiverFort Lee, New Jersey, United States
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AT
Akiva Teichman
Colleague at Cross RiverUnited States
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JL
Jaclyn Lindquist, Cams
Colleague at Cross RiverUnited States
View →
CF
Charles Fernandez
Colleague at Cross RiverWhite Plains, New York, United States
View →
BG
Beth Gardner
Colleague at Cross RiverHollis Center, Maine, United States
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DD
Dominick Dicolandrea
Colleague at Cross RiverEnglewood, New Jersey, United States
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KA
Karina Agudelo
Colleague at Cross RiverFair Lawn, New Jersey, United States
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YL
Yining Luo
Colleague at Cross RiverPiscataway, New Jersey, United States
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2 education records
Melanie Caldas education
Bachelor'S Degree, Pre-Medicine/Pre-Medical Studies
Bethel College
High School, High School
Colegio Nobel
FAQ
Frequently asked questions about Melanie Caldas
Quick answers generated from the profile data available on this page.
What company does Melanie Caldas work for?
Melanie Caldas works for Cross River.
What is Melanie Caldas's role at Cross River?
Melanie Caldas is listed as BSA and AML Analyst at Cross River.
Where is Melanie Caldas based?
Melanie Caldas is based in United States while working with Cross River.
What companies has Melanie Caldas worked for?
Melanie Caldas has worked for Cross River, Okcoin, Apple, Itron, Inc., and Oracle.
Who are Melanie Caldas's colleagues at Cross River?
Melanie Caldas's colleagues at Cross River include Kristen Orsino, Jeffrey Tennant, Yitzchak Brach, Akiva Teichman, and Jaclyn Lindquist, Cams.
How can I contact Melanie Caldas?
You can use AeroLeads to view verified contact signals for Melanie Caldas at Cross River, including work email, phone, and LinkedIn data when available.
What schools did Melanie Caldas attend?
Melanie Caldas holds Bachelor'S Degree, Pre-Medicine/Pre-Medical Studies from Bethel College.
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