Edwin Velez

Edwin Velez's email & phone

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Vice President, Operations Control Manager (Co-head AML Client Outreach: E&P, Healthcare, Leasing) at Bank of America|New York City Metropolitan Area, United States

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

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Last updated: 2025-10-02
Updated: 2025-10-02

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Work Experience 18 years

Vice President, Operations Control Manager (Co-head AML Client Outreach: E&P, Healthcare, Leasing) at Bank of America

Jan 2025 - Current

Vice President, AML/KYC Client Outreach Manager (COS Team Lead) at Bank of America

Jan 2023 - Current

AVP, AML/KYC Compliance Officer (COS Team Lead) at Bank of America

May 2019 - Jan 2023

Associate, Anti-Financial Crime at Deutsche Bank

Apr 2017 - Apr 2019

AML/KYC Compliance Officer at Prospect 33

Oct 2016 - Feb 2017

KYC Operations Analyst (KYC Onboarding) at Staffmark Group

Aug 2015 - Sep 2016

Operations Support Banker (Client Onboarding and Servicing) at J.P. Morgan

Aug 2012 - Aug 2015

Senior Teller II at Capital One

Oct 2010 - Jul 2012

Senior Teller at TD

May 2008 - Aug 2010

Edwin Velez started working in 2008, then the employee has changed 6 companies and 8 jobs. On average, Edwin Velez works for one company for 2 years 1 month.

Education

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

Frequently Asked Questions

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 years

What 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 Moynihan

Edwin Velez Namesakes

Name
Company
Position
Javier Velez
Calibration Technician
Edwin Velez
Senior Director, BTR Acquisitions

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