Angeline

Angeline: Email & Phone Number

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Enhanced Due Diligence Investigator II at Banc of California|San Francisco, California, United States

Position:

Enhanced Due Diligence Investigator II at Banc of California

Location:

San Francisco, California, United States

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Last updated: 2025-11-26
Updated: 2025-11-26

Found email addresses for Angeline:

Business emails:
Personal emails:
a***@aol.com,
****@gmail.com,
a***@hotmail.com

Found phones for Angeline:

+1-623-***-**03
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Work Experience 28 years

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 11 months.

Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Frequently Asked Questions

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.

Angeline Namesakes

Name
Company
Position
Angeline
JPMorgan Chase & Co.
Fraud Specialist
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Angeline
Software Developer Intern
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Angeline
BIG CARING GROUP
Manager, Talent Acquisition & Analytics
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