Position:
AML Compliance Analyst at Bank of America
Location:
New York, New York, United States
Found email addresses for James:
Found phones for James:
Jul 2025 - Current
Dec 2024 - Current
May 2018 - Nov 2024
Nov 2017 - Feb 2018
Feb 2017 - Nov 2017
Their professional focus is Anti-Money Laundering, Bank Secrecy Act (BSA), and Financial Crimes Compliance across 3 core areas.
What is James's email address?
SignalHire found verified email addresses for James, both business and personal. Their business email is **@bankofamerica.com, and personal emails include s***@citigroup.com, s***@aol.com, and j***@bocusa.com.What is James's phone number?
SignalHire found multiple verified phone numbers for James: +1-323-***-**03, and +1-870-***-**29.How do I contact James at Bank of America?
You can reach James 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 James's professional background?
James has 9 years of professional experience. They have held roles including Crypto AML Analyst, AML SAR Writer, and Case Investigator at companies such as Coinbase, Bank of China USA, and APPLE BANK FOR SAVINGS.Is James's contact information up to date?
Yes. James's SignalHire profile was last updated on 9 March 2026, reflecting their current position as AML Compliance Analyst 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.
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