Anjali: Email & Phone Number

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

Position:

AVP| Senior BSA/AML Analyst at Flagstar Bank

Location:

Columbia, Missouri, United States

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Last updated: 2026-06-11

Updated: 2026-06-11

Found email addresses for Anjali:

Business emails:

**@flagstar.com

Found phone for Anjali:

+1-***-***-1530

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Work Experience 14 years

AVP| Senior BSA/AML Analyst at Flagstar Bank

Jan 2026 - Current

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 6 jobs. On average, Anjali works for one company for 2 years.

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

Anjali holds Bank Secrecy Act Compliance Specialist (BSACS) and NCBSO (NAFCU Certified Bank Secrecy Officer) certifications.

Education

Bachelor of Commerce - BCom at Bangalore University

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