Director, Financial Crimes
Current
Jan 2024 - Present
AeroLeads people directory · profile
Terry S. Email & Phone Number
Financial Services Leader | Financial Crimes | Risk Management | Operations Management | People Leader
at
Bank of America
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Services Leader | Financial Crimes | Risk Management | Operations Management | People Leader
Location
Charlotte, North Carolina, United States
Who is Terry S.? Overview
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Quick answer
Terry S. is listed as Financial Services Leader | Financial Crimes | Risk Management | Operations Management | People Leader at Bank of America, based in Charlotte, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Terry S..
Terry S. previously worked as Director, Financial Crimes at Bank Of America and Financial Crimes Manager - Business Support at Wells Fargo. Terry S. holds Bachelor Of Arts - Ba, Economics from Duke University.
Company email context
Email format at Bank of America
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Bank of America
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Profile bio
About Terry S.
I am a Risk & Control Manager seeking a transformation/strategic role to implement process improvement and risk mitigation initiatives that would improve business activities for a line of business.
Current workplace
Terry S.'s current company
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4 roles
Terry S. work experience
A career timeline built from the work history available for this profile.
Financial Crimes Manager - Business Support
Managed capacity planning, procedure writing, audit & exam management.
Nov 2019 - Apr 2023
Financial Crimes Qc Manager
Built and ran QC program for Commercial Real Estate financial crimes KYC on-boarding and periodic review.
Aug 2017 - Oct 2019
Senior Vice President
Jun 1992 - Dec 2015
1 education record
Terry S. education
-
Duke University
FAQ
Frequently asked questions about Terry S.
Quick answers generated from the profile data available on this page.
What company does Terry S. work for?
Terry S. works for Bank of America.
What is Terry S.'s role at Bank of America?
Terry S. is listed as Financial Services Leader | Financial Crimes | Risk Management | Operations Management | People Leader at Bank of America.
Where is Terry S. based?
Terry S. is based in Charlotte, North Carolina, United States while working with Bank of America.
What companies has Terry S. worked for?
Terry S. has worked for Bank Of America and Wells Fargo.
How can I contact Terry S.?
You can use AeroLeads to view verified contact signals for Terry S. at Bank of America, including work email, phone, and LinkedIn data when available.
What schools did Terry S. attend?
Terry S. holds Bachelor Of Arts - Ba, Economics from Duke University.
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