Tomoko B.
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Tomoko B. Email & Phone Number

BSA Analyst II at 1st Source Bank
Location: Las Vegas Metropolitan Area, United States, United States 4 work roles
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✓ Verified May 2026 2 data sources Profile completeness 71%

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Current company
1st Source Bank
Role
BSA Analyst II
Location
Las Vegas Metropolitan Area, United States, United States
Company size
944 employees

Who is Tomoko B.? Overview

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Quick answer

Tomoko B. is listed as BSA Analyst II at 1st Source Bank, a company with 944 employees, based in Las Vegas Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Tomoko B..

Tomoko B. previously worked as AML Compliance Analyst at 1St Source Bank and QC Assurance Analyst at Barclays.

Company email context

Email format at 1st Source Bank

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1st Source Bank

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Profile bio

About Tomoko B.

Tomoko B. is a BSA Analyst II at 1st Source Bank.

Current workplace

Tomoko B.'s current company

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1st Source Bank
1St Source Bank
BSA Analyst II
south bend, indiana, united states
Website
1stsource.com
Employees
944
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4 roles

Tomoko B. work experience

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

Qc Assurance Analyst

Barclays

2290 Corporate Circle, Henderson, NV

  • Conduct transactional alert investigations via Actimize (SAMUS) for whole AML team in US by overseeing quality control operations. Comply with Federal standards by conducting transactional alert investigations and.
  • Assessed and minimized high-risk behavior by onboarding/reevaluating politically exposed person (PEPs) status.
  • Served as Quality Control Analyst for PEP team, SAR team, and Transaction Monitoring team.
  • Contributed in trainings for contractors from PwC, AML Right Source, and internal new hires.
  • Received rank promotion from BA3 to BA4.
May 2021 - Aug 2023

Aml Operations Analyst

Barclays

2290 Corporate Circle, Henderson, NV

Review and grade completed Transactional Alert Investigations for decisioning and completeness to meet Federal Standards. Responsible for analyzing bank client’s financial activity to rationale within their behavior and report to file AML SARs within the required reporting period. Responsible for Onboard and re-review PEPs status to determine their risk.

Dec 2018 - May 2021

Financial Center Operations Manager

Bank Of America

1411 S Boulder Hwy, Henderson, NV 89015

  • Spearheaded complex project for AML compliance and non-payment safe deposit drill team. Utilized analytical and effective time management skills to perform routine activities, associate coaching and development.
  • Attained 100% efficiency by conducting internal audit.
  • Recognized as part of national compliance and AML safe deposit drill team.
  • Drove outstanding organizational audit results as well as conducted mock audits at different financial centers to aid other coworkers.
May 2004 - Dec 2018
Team & coworkers

Colleagues at 1st Source Bank

Other employees you can reach at 1stsource.com. View company contacts for 944 employees →

KT Kurt Thompson Kurt Thompson Colleague at 1St Source Bank Granger, Indiana, United States, United States View → LB Larry Barnes Larry Barnes Colleague at 1St Source Bank United States, United States View → BB Bill Berdine Bill Berdine Colleague at 1St Source Bank Valparaiso, Indiana, United States, United States View → NR Nick Reutter Nick Reutter Colleague at 1St Source Bank Lafayette, Indiana, United States, United States View → JS Janice Skok Janice Skok Colleague at 1St Source Bank Valparaiso, Indiana, United States, United States View → JE John Elliott John Elliott Colleague at 1St Source Bank Winona Lake, Indiana, United States, United States View → JJ James Jackson James Jackson Colleague at 1St Source Bank South Bend, Indiana, United States, United States View → JF John Fowler John Fowler Colleague at 1St Source Bank Bremen, Indiana, United States, United States View → AC Austin Cover Austin Cover Colleague at 1St Source Bank South Bend, Indiana, United States, United States View → CD Caren Delp Caren Delp Colleague at 1St Source Bank Rochester, Indiana, United States, United States View →
FAQ

Frequently asked questions about Tomoko B.

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

What company does Tomoko B. work for?

Tomoko B. works for 1st Source Bank.

What is Tomoko B.'s role at 1st Source Bank?

Tomoko B. is listed as BSA Analyst II at 1st Source Bank.

Where is Tomoko B. based?

Tomoko B. is based in Las Vegas Metropolitan Area, United States, United States while working with 1st Source Bank.

What companies has Tomoko B. worked for?

Tomoko B. has worked for 1St Source Bank, Barclays, and Bank Of America.

Who are Tomoko B.'s colleagues at 1st Source Bank?

Tomoko B.'s colleagues at 1st Source Bank include Kurt Thompson, Larry Barnes, Bill Berdine, Nick Reutter, and Janice Skok.

How can I contact Tomoko B.?

You can use AeroLeads to view verified contact signals for Tomoko B. at 1st Source Bank, including work email, phone, and LinkedIn data when available.

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