Israel

Israel: Email & Phone Number

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AML Specialist at KPMG US|Dallas-Fort Worth Metroplex, United States

Position:

AML Specialist at KPMG US

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-05-25
Updated: 2026-05-25

Found email addresses for Israel:

Business emails:
i************s@intuit.com
Personal emails:

Found phones for Israel:

+1-205-***-**07
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Work Experience 20 years

AML Specialist at KPMG US

Feb 2026 - Current

Anti-Money Laundering Analyst II at Guidehouse

Feb 2024 - Sep 2025

Risk Analyst at The Cydio Group-Intuit

Jan 2021 - Jan 2023

Sr Fraud Analyst at Bank of America

Jan 2014 - Jan 2019

Claims Analyst at Bank of America

Jan 2006 - Jan 2014

Israel started working in 2006, then the employee has changed 3 companies and 4 jobs. On average, Israel works for one company for 3 years 5 months.

Israel is proficient in English and Spanish. Their professional focus is AML Compliance, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Israel holds Certified AML Specialist - (Ongoing) certifications.

Education

Bachelor of Science - BS at Grand Canyon University

Frequently Asked Questions

SignalHire found verified email addresses for Israel, both business and personal. Their business email is i************s@bankofamerica.com, and personal emails include i***********s@yahoo.com.
SignalHire found multiple verified phone numbers for Israel: +1-909-***-**40, and +1-205-***-**07.
You can reach Israel 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.
Israel has 20 years of professional experience. They have held roles including Anti-Money Laundering Analyst II, Risk Analyst, and Sr Fraud Analyst at companies such as Guidehouse, The Cydio Group-Intuit, and Bank of America. Their education includes Bachelor of Science - BS from Grand Canyon University.
Yes. Israel's SignalHire profile was last updated on 25 May 2026, reflecting their current position as AML Specialist at KPMG US in New York, NY, United States.

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