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Anjali's email & phone

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BSA/AML Senior Investigator at Flagstar Bank|Columbia, Missouri, United States

Position:

BSA/AML Senior Investigator at Flagstar Bank

Location:

Columbia, Missouri, United States

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Last updated: 2026-01-20
Updated: 2026-01-20

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Work Experience 14 years

BSA/AML Senior Investigator at Flagstar Bank

May 2023 - Current

BSA Manager at MSU Federal Credit Union

Jul 2021 - Feb 2023

BSA Lead at MSU Federal Credit Union

Jan 2020 - Jul 2021

BSA Specialist II at MSU Federal Credit Union

Sep 2017 - Jan 2020

Anti-Money Laundering Consultant at Wells Fargo

Feb 2016 - Jul 2017

Financial Crimes Analyst at Wells Fargo

Nov 2012 - Feb 2016

Anjali started working in 2012, then the employee has changed 2 companies and 5 jobs. On average, Anjali works for one company for 2 years 2 months.

Education

Bachelor of Commerce - BCom at Bangalore University

Frequently Asked Questions

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

Anjali's minimum period of employment in various companies is 1 year 5 months.

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

On average, Anjali works for one company for 2 years

What industries has Anjali worked in?

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

What positions has Anjali held before?

Previously, Anjali worked as a BSA Manager, and BSA Lead, and BSA Specialist II, and Anti-Money Laundering Consultant, and Financial Crimes Analyst.

How do I contact Anjali?

Anjali's phone number is +1-***-***-8225. Sign up to get contact details.

Who is the President & CEO of the Flagstar Bank?

The President & CEO of the Flagstar Bank is Alessandro P. DiNello

Anjali Namesakes

Name
Company
Position
Lakshmi hospital,ernakulamA
Lakshmi hospital,ernakulam
Registered Nurse
JEDI SECURITY LIMITEDA
JEDI SECURITY LIMITED
Account Manager
TekProA
TekPro
Account Manager

Other employees at Flagstar Bank

Name
Company
Position
Flagstar BankJ
Senior Vice President/Group Leader
Flagstar BankL
Technical Business Analyst II
Flagstar BankP
Assistant Branch Manager
Flagstar BankD
Regulatory Affairs Analyst

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