Zoe C. Email & Phone Number
Who is Zoe C.? Overview
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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.
Email format at U.S. Bank
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About Zoe C.
Zoe C. is a Anti-Money Laundering Analyst at U.S. Bank.
Zoe C.'s current company
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Zoe C. work experience
A career timeline built from the work history available for this profile.
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.
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.
Substitute Teacher
- 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.
Direct Support Professional
- 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.
Colleagues at U.S. Bank
Other employees you can reach at usbank.com. View company contacts for 59540 employees →
Kenesha Kirby
Colleague at U.S. Bank
Jamaica, Jamaica
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BB
Brandon Brown
Colleague at U.S. Bank
Louisville Metropolitan Area, United States
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JK
Jakub Kostrzewa-Dawidziuk
Colleague at U.S. Bank
Warsaw, Mazowieckie, Poland, Poland
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SQ
Stephanie Quiggins
Colleague at U.S. Bank
Owensboro, Kentucky, United States, United States
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AG
Amy Gilmore
Colleague at U.S. Bank
Milford, Ohio, United States, United States
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MD
Marcus Dodson
Colleague at U.S. Bank
Greater Minneapolis-St. Paul Area, United States
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NM
Natan Maia
Colleague at U.S. Bank
São Paulo, São Paulo, Brazil, Brazil
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CL
Christopher Lukasik
Colleague at U.S. Bank
Greater Pittsburgh Region, United States
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HW
Holly Weseman
Colleague at U.S. Bank
Naples, Florida, United States, United States
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BB
Bob Bobobo
Colleague at U.S. Bank
Brooklyn, New York, United States, United States
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Zoe C. education
Frequently asked questions about Zoe C.
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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