Eli: Email & Phone Number

AML Investigator at U.S. Bank|Vale, North Carolina, United States

Position:

AML Investigator at U.S. Bank

Location:

Vale, North Carolina, United States

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Last updated: 2026-08-11

Updated: 2026-08-11

Found email addresses for Eli:

Business emails:

e*********r@walmart.com

Found phone for Eli:

+1-***-***-2933

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Work Experience 7 years

AML Investigator at U.S. Bank

Jan 2026 - Current

Senior AML/BSA Analyst - RCA Specialist at U.S. Bank

May 2025 - Jan 2026

Digital AML/BSA Analyst at U.S. Bank

Sep 2024 - May 2025

AML/BSA Compliance Officer at U.S. Bank

Jan 2024 - Sep 2024

Sales Associate at Walmart

Oct 2019 - Jan 2024

Eli started working in 2019, then the employee has changed 1 company and 4 jobs. On average, Eli works for one company for 1 year 4 months.

Their professional focus is Anti-Money Laundering, Business Process Improvement, and Communication across 3 core areas.

Eli holds Excel for Data Analysis, Financial Statement Analysis, and Securities Industry Essentials (SIE) certifications.

Education

Bachelor of Applied Science - BASc at Oregon State University

Associate's degree at Gaston College

Eli Namesakes

Name

Company

Position

Eli Salazar Web Design

Owner

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Zamski

Founder

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Alethevia

Founder

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