Veronica Ruffin
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Veronica Ruffin Email & Phone Number

Operations Analyst - Sanctions Screening at Bank of America
Location: Greater Richmond Region, United States 7 work roles 1 school
1 work email found @anthem.com 4 phones found area 703 and 407 LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 4 phones

Work email v****@anthem.com
Direct phone (703) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Operations Analyst - Sanctions Screening
Location
Greater Richmond Region, United States
Company size

Who is Veronica Ruffin? Overview

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Quick answer

Veronica Ruffin is listed as Operations Analyst - Sanctions Screening at Bank of America, a with 232061 employees, based in Greater Richmond Region, United States. AeroLeads shows a work email signal at anthem.com, phone signal with area code 703, 407, and a matched LinkedIn profile for Veronica Ruffin.

Veronica Ruffin previously worked as Operations Analyst at Bank Of America and Event Security at Rmc Events Inc.. Veronica Ruffin holds Bachelor Of Science (Bs), Criminal Justice from Coppin State University.

Company email context

Email format at Bank of America

This section adds company-level context without repeating Veronica Ruffin's masked contact details.

{first}.{last}@anthem.com
86% confidence

AeroLeads found 1 current-domain work email signal for Veronica Ruffin. Compare company email patterns before reaching out.

Profile bio

About Veronica Ruffin

Veronica Ruffin is a Operations Analyst - Sanctions Screening at Bank of America. She possess expertise in customer service, microsoft office, microsoft excel, microsoft word, security and 1 more skills.

Listed skills include Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, and 2 others.

Current workplace

Veronica Ruffin's current company

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

Bank of America
Bank Of America
Operations Analyst - Sanctions Screening
Richmond, VA, US
Employees
232061
AeroLeads page
7 roles

Veronica Ruffin work experience

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

Operations Analyst - Sanctions Screening

Richmond, Va, Us

Operations Analyst

Current

Charlotte, Nc, Us

Nov 2024 - Present

Event Security

Current

Mechanicsville, Virginia, Us

Nov 2019 - Present

Real Time Workforce Management Analyst

Indianapolis, Indiana, Us

-Performing real-time analysis as determined by current business need-Monitor call volume demand in real time and flexes workforce accordingly-Monitors and reacts to fluctuations in call volume as they occur in order to restore service levels as quickly as possible-Updates schedules to account paid time off and tardinessProvider Resolutions -Investigate claims aged 60-365+ days-Update shared database with progress of claims-Provide feedback to offshore team to get aged claims closed

Mar 2020 - Nov 2024

Deposit Fraud Specialist Ii

Mclean, Va, Us

-Investigated customer activity post deposit to identify possible fraud-Evaluated risk to determine if account activity will be suspended due to fraud-Verified legitimacy of business and customer provided information-Identified known transaction fraud patterns associated with fraud rings-Identified and evaluate risk for multiple types of transaction fraud

Apr 2017 - Mar 2020

Fraud Detection Coordinator

Mclean, Va, Us

Identified fraudulent activity and identity theft victims on customer accounts through third party data sources and transaction verification with customers. Educated confirmed identity theft victims on how to protect themselves in the future.Communicated with customers via letters and inbound and outbound phone calls.Verified drivers license, passports, bills to confirm identity of incoming credit card applications.

Feb 2015 - Apr 2017

Console Operator

Us

-Oversaw CCTV operations for multiple business campuses across the United States to ensure safety and functionality, conducting regular checks and adjustments as needed.-Managed the activation and deactivation of associate, visitor, and contractor badges according to security procedures and verifications to maintain a secure environment.-Delivered customer support by addressing inquiries and managing incidents via telephone and email for various sites and compiled reports to document issues and aid in finding practical solutions.-Responded promptly to site alarms by manually opening doors and dispatching security personnel, enhancing campus security and ensuring all safety measures were implemented.

Jan 2014 - Feb 2015
Team & coworkers

Colleagues at Bank of America

Other employees you can reach at bankofamerica.com. View company contacts for 232061 employees →

1 education record

Veronica Ruffin education

  • Coppin State University
    Coppin State University
    Criminal Justice
FAQ

Frequently asked questions about Veronica Ruffin

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

What company does Veronica Ruffin work for?

Veronica Ruffin works for Bank of America.

What is Veronica Ruffin's role at Bank of America?

Veronica Ruffin is listed as Operations Analyst - Sanctions Screening at Bank of America.

What is Veronica Ruffin's email address?

AeroLeads has found 1 work email signal at @anthem.com for Veronica Ruffin at Bank of America.

What is Veronica Ruffin's phone number?

AeroLeads has found 4 phone signal(s) with area code 703, 407 for Veronica Ruffin at Bank of America.

Where is Veronica Ruffin based?

Veronica Ruffin is based in Greater Richmond Region, United States while working with Bank of America.

What companies has Veronica Ruffin worked for?

Veronica Ruffin has worked for Bank Of America, Rmc Events Inc., Elevance Health, Capital One, and Alliedbarton Security Services.

Who are Veronica Ruffin's colleagues at Bank of America?

Veronica Ruffin's colleagues at Bank of America include Kshitija Nandpure, Andrew Valdez, Leah Chaney, Mary Abel, and Elena Conaway.

How can I contact Veronica Ruffin?

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

What schools did Veronica Ruffin attend?

Veronica Ruffin holds Bachelor Of Science (Bs), Criminal Justice from Coppin State University.

What skills is Veronica Ruffin known for?

Veronica Ruffin is listed with skills including Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Security, and Leadership.

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