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Rinku P. Email & Phone Number

BSA / AML Senior Analyst at Bank of America

Location: Edison, New Jersey, United States 1 work role 1 school

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3 data sources Profile completeness 86%

Current company

Bank of America

Role

BSA / AML Senior Analyst

Location

Edison, New Jersey, United States

Company size

250057 employees

Who is Rinku P.? Overview

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Quick answer

Rinku P. is listed as BSA / AML Senior Analyst at Bank of America, a company with 250057 employees, based in Edison, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Rinku P..

Rinku P. previously worked as Senior Analyst at Bank Of America. Rinku P. holds Electrical Engineering Technologies/Technicians from Middlesex County College.

Company email context

Email format at Bank of America

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Bank of America

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Profile bio

About Rinku P.

Anti-Money Laundering Professional with over 18 years experience as consultant with relevant knowledge of the Bank Secrecy Act ('BSA), the USA Patriot Act, and OFAC regulations. Experienced in high risk account reviews for Private Banking, Correspondent Banking and Domestic banking.BSA/AML/KYC/Sanctions Projects at the following financial institutions: Deutsche Bank, SMBC, Israel Discount Bank, UBS, Ocean Bank, Washington Mutual/JP Morgan Chase, Rabobank, DTCC, HSBC, Commerzbank, Capital One Bank, M&T Bank, Discover Bank, State Street Bank, Scotia Bank, Mega Bank, China Construction Bank and Mashreq Bank.Specialties: Experienced with providing analysis and reviews in Anti Money Laundering (AML) for Know Your Customer (KYC), EDD, OFAC Sanctions, Trade Finance, Special Projects and Suspicious Activity Reporting. (SAR).

Current workplace

Rinku P.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Bank Of America

BSA / AML Senior Analyst

charlotte, north carolina, united states

Website

bankofamerica.com

Employees

250057

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Company profile

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1 role

Rinku P. work experience

A career timeline built from the work history available for this profile.

Senior Analyst

Bank Of America

Jun 2024 - Present - New Jersey, United States

Senior analyst for Broker Dealer and Retail client related account activity - Wire Fraud, Check Fraud, International Sanctions, Shell Entity operations, P2P/RTP, Business Email Compromise (BEC), Account Takeover (ATO) Fraud, Money Laundering, Human Trafficking, Cartel Cash, Elder Financial Exploitation and Terrorist financing.

Team & coworkers

Colleagues at Bank of America

Other employees you can reach at bankofamerica.com. View company contacts for 250057 employees →

ES

Ed Sykes Colleague at Bank Of America Charlotte, North Carolina, United States, United States View → AH

Ashley Holmes Colleague at Bank Of America Bradenton, Florida, United States, United States View → EI

Elsa Ingalls Colleague at Bank Of America Yucaipa, California, United States, United States View → JD

Jim Defelice Colleague at Bank Of America Matthews, North Carolina, United States, United States View → FW

Felix Weber Colleague at Bank Of America Singapore, Singapore View → DP

Dana Plyler Colleague at Bank Of America Belmont, North Carolina, United States, United States View → AB

Adam Bolton Colleague at Bank Of America Lancaster, California, United States, United States View → MM

Madhuri Mynampati Colleague at Bank Of America Hyderabad, Telangana, India, India View → LS

Len Smuglin Colleague at Bank Of America Huntington Station, New York, United States, United States View → SM

Susan Maass-Thomas Colleague at Bank Of America Dallas-Fort Worth Metroplex, United States View →

1 education record

Rinku P. education

Middlesex County College

Electrical Engineering Technologies/Technicians

FAQ

Frequently asked questions about Rinku P.

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

What company does Rinku P. work for?

Rinku P. works for Bank of America.

What is Rinku P.'s role at Bank of America?

Rinku P. is listed as BSA / AML Senior Analyst at Bank of America.

Where is Rinku P. based?

Rinku P. is based in Edison, New Jersey, United States while working with Bank of America.

What companies has Rinku P. worked for?

Rinku P. has worked for Bank Of America.

Who are Rinku P.'s colleagues at Bank of America?

Rinku P.'s colleagues at Bank of America include Ed Sykes, Ashley Holmes, Elsa Ingalls, Jim Defelice, and Felix Weber.

How can I contact Rinku P.?

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

What schools did Rinku P. attend?

Rinku P. holds Electrical Engineering Technologies/Technicians from Middlesex County College.

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