#nameCompanyG

George's email & phone

Officer, Global Financial Crimes Investigator at Bank of America
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Found email addresses for George:

****@copart.com,
****@gmail.com

Found phones for George:

+1-909-***-**69,
+1-205-***-**04
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Location

Euless, Texas, United States

Work Experience 9 years

Officer, Global Financial Crimes Investigator at Bank of America

Aug 2022 - Current

Compliance/Fraud at Copart

Apr 2021 - Aug 2022

Senior Specialist, Claims & Fraud Operations at Santander Consumer USA

Nov 2020 - Apr 2021

AML Analyst at Independent Financial

Aug 2019 - Aug 2020

BSA Analyst at Independent Financial

Jun 2019 - Aug 2019

Fraud Claims Senior Specialist at JPMorgan Chase & Co.

Oct 2017 - Jun 2019

George started working in 2017, then the employee has changed 4 companies and 5 jobs. On average, George works for one company for 1 year 4 months.

Education

North Central Texas College

Bachelor's degree at Texas A&M University

Our Lady of the Lake University

Frequently Asked Questions

What is George's minimum period of employment in the companies?

George's minimum period of employment in various companies is 2 months.

What is George's average duration of employment for different companies?

On average, George works for one company for 11 months

What industries has George worked in?

George works in the Banking. Previously, George worked in the Automotive, and Financial Services.

What positions has George held before?

Previously, George worked as a Compliance/Fraud, and Senior Specialist, Claims & Fraud Operations, and AML Analyst, and BSA Analyst, and Fraud Claims Senior Specialist.

How do I contact George?

George's email address is **@bankofamerica.com, phone number is +1-480-***-**37. 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

Who are George's peers at other companies?

George's peers at other companies are Diaundra Howard

George Namesakes

Name
Company
Position
G
Marketing Manager, Digital Community Strategist, Customer Success Specialist
G
Field Survey Technician

Similar profiles

Name
Company
Position
D
Officer, Global Financial Crimes Investigator

Other employees at Bank of America

Name
Company
Position
D
Senior Financial Crime Analyst
S
Senior Technical Analyst II

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