Position:
Officer, Global Financial Crimes Investigator at Bank of America
Location:
Euless, Texas, United States
Found email addresses for George:
Found phones for George:
Aug 2022 - Current
Apr 2021 - Aug 2022
Nov 2020 - Apr 2021
Aug 2019 - Aug 2020
Jun 2019 - Aug 2019
Oct 2017 - Jun 2019
Their professional focus is Accounting, Administration, and Anti Money Laundering across 3 core areas.
North Central Texas College
Bachelor's degree at Texas A&M University
Our Lady of the Lake University
What is George's email address?
SignalHire found verified email addresses for George, both business and personal. Their business email is **@bankofamerica.com, and personal emails include ****@copart.com, and ****@gmail.com.What is George's phone number?
SignalHire found multiple verified phone numbers for George: +1-480-***-**37, +1-909-***-**69, and +1-205-***-**04.How do I contact George at Bank of America?
You can reach George 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 George's professional background?
George has 9 years of professional experience. They have held roles including Compliance/Fraud, Senior Specialist, Claims & Fraud Operations, and AML Analyst at companies such as Copart, Santander US, and Independent Financial. Their education includes North Central Texas College, and Bachelor's degree from Texas A&M University.Is George's contact information up to date?
Yes. George's SignalHire profile was last updated on 23 April 2026, reflecting their current position as Officer, Global Financial Crimes Investigator at Bank of America in Charlotte, NC, United States.SignalHire 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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.