Position:
Enhanced Due Diligence Investigator II at Banc of California
Location:
San Francisco, California, United States
Found email addresses for Angeline:
Found phones for Angeline:
Oct 2024 - Current
Feb 2022 - Jul 2024
Sep 2013 - Feb 2022
May 2017 - Jul 2018
Jul 2010 - Sep 2013
Jan 2008 - Jul 2010
Oct 2006 - Jan 2008
Jan 2005 - Oct 2006
Jun 2002 - Jan 2005
Jun 1998 - Jun 2002
Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.
What is Angeline's email address?
SignalHire found verified email addresses for Angeline, both business and personal. Their business email is a*******-@bancofcal.com, and personal emails include a***@wellsfargo.com, a***@aol.com, and ****@gmail.com.What is Angeline's phone number?
SignalHire found multiple verified phone numbers for Angeline: +1-205-***-**66, and +1-623-***-**03.How do I contact Angeline at Banc of California?
You can reach Angeline through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Angeline's professional background?
Angeline has 28 years of professional experience. They have held roles including Enhanced Due Diligence Investigator II, Financial Crimes Risk Management - Financial Crimes Consultant, and Internal Investigations Conduct Management Office - Business Support Consultant at companies such as First Republic, Wells Fargo, and Wells Fargo.Is Angeline's contact information up to date?
Yes. Angeline's SignalHire profile was last updated on 26 November 2025, reflecting their current position as Enhanced Due Diligence Investigator II at Banc of California in Los Angeles, California, United States.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.