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Zoe C. Email & Phone Number

Anti-Money Laundering Analyst at U.S. Bank
Location: Phoenix, Arizona, United States 5 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Anti-Money Laundering Analyst
Location
Phoenix, Arizona, United States
Company size

Who is Zoe C.? Overview

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Quick answer

Zoe C. is listed as Anti-Money Laundering Analyst at U.S. Bank, a company with 59540 employees, based in Phoenix, Arizona, United States. AeroLeads shows a matched LinkedIn profile for Zoe C..

Zoe C. previously worked as AML Analyst at U.S. Bank and AML Analyst II at Aml Rightsource. Zoe C. holds Bachelor'S Degree, Criminal Justice from Bemidji State University.

Company email context

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U.S. Bank

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Profile bio

About Zoe C.

Zoe C. is a Anti-Money Laundering Analyst at U.S. Bank.

Current workplace

Zoe C.'s current company

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U.S. Bank
U.S. Bank
Anti-Money Laundering Analyst
minneapolis, minnesota, united states
Website
Employees
59540
AeroLeads page
5 roles

Zoe C. work experience

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Aml Analyst

Current
Oct 2024 - Present

Aml Analyst Ii

  • Research, identify, and analyze data from multiple sources and document findings in a written work product.
  • Submit written work product for review by AMLRS and client-led quality control teams, make requested adjustments as necessary, and apply feedback going forward.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud investigation, Know Your Customer reviews, Suspicious Activity Report preparation, enhanced Due Diligence reviews, and other.
  • Perform work according to client policies, procedures, and requirements.
Dec 2022 - Oct 2024

Customer Care Representative

  • Resolved escalated mortgage loan and homeowner insurance issues in a high-volume call center environment using investigative and procedural processes.
  • Adhered to company success thresholds regarding call service, customer satisfaction, and employee productivity.
Aug 2022 - Oct 2022

Substitute Teacher

Child Care Careers
  • Provided overall caregiving services to students at licensed childcare facilities.
  • Developed and led educational lessons and activities.
  • Managed a classroom at max student capacity from infant to school-aged students.
  • Monitored and recorded student participation, activity, and incidents through detailed report-writing.
Jul 2021 - Mar 2022

Direct Support Professional

Bemidji, MN

  • Provided overall caregiving services for vulnerable adults in a group home environment.
  • Trained to care for clients with various mood disorders and developmental disabilities, as well as nonverbal and non-ambulatory clients.
  • Adhered to client’s individual assessment plans.
  • Assisted clients with activities of daily living, including medication administration.
  • Monitored and recorded client activity, behavior, and incidents through detailed report-writing.
Feb 2019 - May 2021
Team & coworkers

Colleagues at U.S. Bank

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1 education record

Zoe C. education

FAQ

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

What company does Zoe C. work for?

Zoe C. works for U.S. Bank.

What is Zoe C.'s role at U.S. Bank?

Zoe C. is listed as Anti-Money Laundering Analyst at U.S. Bank.

Where is Zoe C. based?

Zoe C. is based in Phoenix, Arizona, United States while working with U.S. Bank.

What companies has Zoe C. worked for?

Zoe C. has worked for U.S. Bank, Aml Rightsource, Aston Carter, Child Care Careers, and Eagles Wing Inc.

Who are Zoe C.'s colleagues at U.S. Bank?

Zoe C.'s colleagues at U.S. Bank include Kenesha Kirby, Brandon Brown, Jakub Kostrzewa-Dawidziuk, Stephanie Quiggins, and Amy Gilmore.

How can I contact Zoe C.?

You can use AeroLeads to view verified contact signals for Zoe C. at U.S. Bank, including work email, phone, and LinkedIn data when available.

What schools did Zoe C. attend?

Zoe C. holds Bachelor'S Degree, Criminal Justice from Bemidji State University.

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