A

Angeline's contacts

Position:Enhanced Due Diligence Investigator II at Banc of California
Experience:28 years
Location:San Francisco, California, United States

How to contact Angeline

Found email addresses for Angeline:
a***@wellsfargo.com,
a***@aol.com,
****@gmail.com,
a***@hotmail.com
Found phone numbers for Angeline:
+1-623-***-**03
Found social network links for Angeline:
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Work Experience

Enhanced Due Diligence Investigator II at Banc of California

Oct 2024 - Current

Enhanced Due Diligence Investigator II at First Republic

Feb 2022 - Jul 2024

Financial Crimes Risk Management - Financial Crimes Consultant at Wells Fargo

Sep 2013 - Feb 2022

Internal Investigations Conduct Management Office - Business Support Consultant at Wells Fargo

May 2017 - Jul 2018

Identity Theft Operations Financial Crimes Specialist - Team Lead at Wells Fargo

Jul 2010 - Sep 2013

Technology and Operations Group Project Coordinator at Wells Fargo

Jan 2008 - Jul 2010

Technology and Operations Group Network Analyst at Wells Fargo

Oct 2006 - Jan 2008

Deposit Risk Operations Quality Assurance at Wells Fargo

Jan 2005 - Oct 2006

Deposit Risk Operations Banking Services Officer at Wells Fargo

Jun 2002 - Jan 2005

Bank Teller at Wells Fargo

Jun 1998 - Jun 2002

Angeline started working in 1998, then the employee has changed 2 companies and 8 jobs. On average, Angeline works for one company for 2 years 10 months.

Current Company Information Banc of California

Name: Banc of California

Speciality: Personal Banking, Business Banking, Commercial Lending, Commercial Real Estate, Entertainment Banking, Health Care Banking, Non-Profit Banking, Manufacturing, Commercial Banking, SBA Loans, Treasury Management, Specialty Banking, Education Banking, Payments

Location: Los Angeles, California, United States

Employees: 1000-5000

HQ Phone: 877-770-2262

Description: Banc of California is committed to building the top full-service bank serving California’s diverse private businesses, entrepreneurs, and homeowners with innovative banking produ...

Frequently Asked Questions

What is Angeline's minimum period of employment in the companies?

Angeline's minimum period of employment in various companies is 1 year 2 months.

What is Angeline's average duration of employment for different companies?

On average, Angeline works for one company for 3 years

What industries has Angeline worked in?

Angeline works in the Banking. Previously, Angeline worked in the Financial Services.

What positions has Angeline held before?

Previously, Angeline worked as a Enhanced Due Diligence Investigator II, and Financial Crimes Risk Management - Financial Crimes Consultant, and Internal Investigations Conduct Management Office - Business Support Consultant, and Identity Theft Operations Financial Crimes Specialist - Team Lead, and Technology and Operations Group Project Coordinator.

How do I contact Angeline?

Angeline's email address is a*******-@bancofcal.com, phone number is +1-205-***-**66. Sign up to get contact details.

Who is the President & CEO of the Banc of California?

The President & CEO of the Banc of California is Jared M. Wolff

Angeline Namesakes

Name
Company
Position
A
JPMorgan Chase & Co.
Fraud Specialist
A
Product Support Assistant

Other employees at Banc of California

Name
Company
Position
C
AVP, HOA Operations Research & Adjustments Manager
H
Information Technology Specialist

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