Ellis: Email & Phone Number

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BSA/AML Compliance Analyst, Associate Vice President at Bank of the Orient|San Francisco, California, United States

Position:

BSA/AML Compliance Analyst, Associate Vice President at Bank of the Orient

Location:

San Francisco, California, United States

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Last updated: 2025-01-30

Updated: 2025-01-30

Found email addresses for Ellis:

Business emails:

**@bankorient.com

Personal emails:

e***@aol.com,

e***@sc.com,

e***@yahoo.com

Found phones for Ellis:

+1-480-***-**59,

+1-205-***-**83,

+1-323-***-**48,

+1-623-***-**84

A different Ellis?

Work Experience 21 years

BSA/AML Compliance Analyst, Associate Vice President at Bank of the Orient

Aug 2019 - Current

AML Operation Analyst at Crowdstaffing, (Onsite at Google )

Jul 2019 - Aug 2019

Sanctions Filtering Associate at Standard Chartered

Jul 2016 - Mar 2019

Compliance Agent at Venmo

Nov 2015 - May 2016

Personal Banker at Wells Fargo

Aug 2005 - Apr 2014

Ellis started working in 2005, then the employee has changed 4 companies and 4 jobs. On average, Ellis works for one company for 3 years 9 months.

Their professional focus is AML, Analytical Skills, and Attention to Detail across 3 core areas.

Education

Bachelor's degree at San Francisco State University

Frequently Asked Questions

What is Ellis's email address?

SignalHire found verified email addresses for Ellis, both business and personal. Their business email is **@bankorient.com, and personal emails include e***@aol.com, e***@sc.com, and e***@yahoo.com.

What is Ellis's phone number?

SignalHire found multiple verified phone numbers for Ellis: +1-480-***-**59, +1-205-***-**83, and +1-323-***-**48.

How do I contact Ellis at Bank of the Orient?

You can reach Ellis through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Ellis's professional background?

Ellis has 21 years of professional experience. They have held roles including AML Operation Analyst, Sanctions Filtering Associate, and Compliance Agent at companies such as Crowdstaffing, (Onsite at Google ), Standard Chartered, and Venmo. Their education includes Bachelor's degree from San Francisco State University.

Is Ellis's contact information up to date?

Yes. Ellis's SignalHire profile was last updated on 30 January 2025, reflecting their current position as BSA/AML Compliance Analyst, Associate Vice President at Bank of the Orient in San Francisco, CA, United States.

Ellis Namesakes

Name

Company

Position

Elle Pierre

Bath & Body Works

Sales Associate

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Ellis

PharmaCann Inc

Dispensary

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ellis

Western Health

Respiratory scientist

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Other employees at Bank of the Orient

Name

Company

Position

Ma Philip

Bank of the Orient

First Vice President

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Yen Doan

Bank of the Orient

Assistant Branch Manager

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Ellis Liu

Bank of the Orient

BSA/AML Compliance Analyst II, Associate Vice President

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Astrid Lira

Bank of the Orient

Loan Officer Assistant

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Meiling Li

Bank of the Orient

Compliance Analyst I - BSA

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Wing Yin Ng

Bank of the Orient

Vice President, Sr. Compliance Analyst

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Kevin Nguyen

Bank of the Orient

Operations Officer

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Teagan LaBarbera

Bank of the Orient

Executive Assistant

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Howard

Bank of the Orient

IT Manager

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Benny Lee

Bank of the Orient

Universal Banker

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