Senior Aml/Bsa Analyst
Current
Nov 2016 - Present
AeroLeads people directory · profile
Simone John Email & Phone Number
Senior AML/BSA Analyst at Carver Federal Savings Bank
at
Carver Federal Savings Bank
1 work email found
@k2intelligence.com
2 phones found area 212
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior AML/BSA Analyst at Carver Federal Savings Bank
Location
New York City Metropolitan Area, United States, United States
Who is Simone John? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Simone John is listed as Senior AML/BSA Analyst at Carver Federal Savings Bank at Carver Federal Savings Bank, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at k2intelligence.com, phone signal with area code 212, and a matched LinkedIn profile for Simone John.
Simone John previously worked as Senior AML/BSA Analyst at Carver Federal Savings Bank and Consultant at K2 Intelligence. Simone John holds Master'S Degree, Business Administration And Management, General from Monroe - King Graduate School Of Business.
Company email context
Email format at Carver Federal Savings Bank
This section adds company-level context without repeating Simone John's masked contact details.
{first_initial}{last}@k2intelligence.com
86% confidence
AeroLeads found 1 current-domain work email signal for Simone John. Compare company email patterns before reaching out.
Profile bio
About Simone John
* Investigate case investigation inquiries for any adverse information using various investigative systems (Customer Assist, World Check, Google, Google Negative News, FTMON, HALO) to identify positive or potential matches involving BSA/AML concerns. * Determine upon completion of an Enhanced Due Diligence investigation whether the disposition warrants further investigation or no further action is required.* Review branch related transactional activities that may result in the filing of Suspicious Activity Reports (SARS).
Listed skills include Banking, Aml, Due Diligence, Financial Risk, and 13 others.
Current workplace
Simone John's current company
Company context helps verify the profile and gives searchers a useful next step.
2 roles
Simone John work experience
A career timeline built from the work history available for this profile.
Consultant
K2 Intelligence
Conduct AML reviews; alert lookback reviews, case investigation, transaction monitoring, enhanced due diligence research and documentation on individuals and retail businesses and corporations.
Apr 2015 - May 2016
2 education records
Simone John education
Master'S Degree, Business Administration And Management, General
Monroe - King Graduate School Of Business
Bachelor'S Degree, Business Administration And Management, General
Monroe University
FAQ
Frequently asked questions about Simone John
Quick answers generated from the profile data available on this page.
What company does Simone John work for?
Simone John works for Carver Federal Savings Bank.
What is Simone John's role at Carver Federal Savings Bank?
Simone John is listed as Senior AML/BSA Analyst at Carver Federal Savings Bank at Carver Federal Savings Bank.
What is Simone John's email address?
AeroLeads has found 1 work email signal at @k2intelligence.com for Simone John at Carver Federal Savings Bank.
What is Simone John's phone number?
AeroLeads has found 2 phone signal(s) with area code 212 for Simone John at Carver Federal Savings Bank.
Where is Simone John based?
Simone John is based in New York City Metropolitan Area, United States, United States while working with Carver Federal Savings Bank.
What companies has Simone John worked for?
Simone John has worked for Carver Federal Savings Bank and K2 Intelligence.
How can I contact Simone John?
You can use AeroLeads to view verified contact signals for Simone John at Carver Federal Savings Bank, including work email, phone, and LinkedIn data when available.
What schools did Simone John attend?
Simone John holds Master'S Degree, Business Administration And Management, General from Monroe - King Graduate School Of Business.
What skills is Simone John known for?
Simone John is listed with skills including Banking, Aml, Due Diligence, Financial Risk, Investigation, Retail Banking, Risk Management, and Fraud.
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