George: Email & Phone Number

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Officer, Global Financial Crimes Investigator at Bank of America|Euless, Texas, United States

Position:

Officer, Global Financial Crimes Investigator at Bank of America

Location:

Euless, Texas, United States

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Last updated: 2026-07-14

Updated: 2026-07-14

Found email addresses for George:

Business emails:

g****e@bankofamerica.com,

g************e@bankofamerica.com,

g************e@bofa.com

Personal emails:

g******e@lesley.edu

Found phones for George:

+1-480-***-**37,

+1-909-***-**69,

+1-205-***-**04

A different George?

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 US

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 5 months.

Their professional focus is Accounting, Administration, and Anti Money Laundering across 3 core areas.

George holds Certified Fraud Examiner (CFE), Certified Financial Crimes Specialist, and Certified Anti-Money Laundering Specialist (CAMLS) certifications.

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 email address?

SignalHire found verified email addresses for George, both business and personal. Their business email is g****e@bankofamerica.com, and personal emails include g******e@lesley.edu.

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 14 July 2026, reflecting their current position as Officer, Global Financial Crimes Investigator at Bank of America in Charlotte, NC, United States.

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