Position:
Vice President, Operations Control Manager (Co-head AML Client Outreach: E&P, Healthcare, Leasing) at Bank of America
Location:
New York City Metropolitan Area, United States
Found email addresses for Edwin Velez:
Found phone for Edwin Velez:
Jan 2025 - Current
Jan 2023 - Current
May 2019 - Jan 2023
Apr 2017 - Apr 2019
Oct 2016 - Feb 2017
Aug 2015 - Sep 2016
Aug 2012 - Aug 2015
Oct 2010 - Jul 2012
May 2008 - Aug 2010
Bachelor Degree of Science in Technical Management at DeVry University
Associate of Arts and Sciences (A.A.S.) at CUNY New York City College of Technology
What is Edwin Velez's minimum period of employment in the companies?
Edwin Velez's minimum period of employment in various companies is 4 months.What is Edwin Velez's average duration of employment for different companies?
On average, Edwin Velez works for one company for 2 yearsWhat industries has Edwin Velez worked in?
Edwin Velez works in the Banking. Previously, Edwin Velez worked in the Financial Services, and Staffing and Recruiting.What positions has Edwin Velez held before?
Previously, Edwin Velez worked as a Vice President, AML/KYC Client Outreach Manager (COS Team Lead), and AVP, AML/KYC Compliance Officer (COS Team Lead), and Associate, Anti-Financial Crime, and AML/KYC Compliance Officer, and KYC Operations Analyst (KYC Onboarding).How do I contact Edwin Velez?
Edwin Velez's phone number is +1-***-***-8152. Sign up to get contact details.Who is the Chairman & CEO of the Bank of America?
The Chairman & CEO of the Bank of America is Brian MoynihanSignalHire 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.
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