Jamie D

Jamie D: Email & Phone Number

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Senior AML/CFT Analyst at First Citizens Bank|United States

Position:

Senior AML/CFT Analyst at First Citizens Bank

Location:

United States

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Last updated: 2026-06-14
Updated: 2026-06-14

Found email addresses for Jamie D:

Business emails:
Personal emails:
****@yahoo.com,
j***@mechanicsbank.com,
j***@gmail.com

Found phones for Jamie D:

+1-623-***-**74,
+1-205-***-**36
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Work Experience 31 years

Senior AML/CFT Analyst at First Citizens Bank

May 2026 - Current

EDD Consultant at Guidepost Solutions

Feb 2026 - May 2026

EDD Operations Associate at Morgan Stanley

Aug 2023 - Dec 2025

Senior Enhanced Due Diligenc Analyst at Silvergate

May 2022 - May 2023

Senior Enhanced Due Diligence Analyst at Mechanics Bank

Sep 2014 - May 2022

Financial Crimes Specialist 4 at Wells Fargo

Jan 2010 - Sep 2014

Various Roles at Wells Fargo

Jan 1995 - Jan 2010

Jamie D started working in 1995, then the employee has changed 5 companies and 6 jobs. On average, Jamie D works for one company for 4 years 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Frequently Asked Questions

SignalHire found verified email addresses for Jamie D, both business and personal. Their business email is **@firstcitizens.com, and personal emails include j***@silvergate.com, ****@yahoo.com, and j***@mechanicsbank.com.
SignalHire found multiple verified phone numbers for Jamie D: +1-323-***-**45, +1-623-***-**74, and +1-205-***-**36.
You can reach Jamie D 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.
Jamie D has 31 years of professional experience. They have held roles including EDD Consultant, EDD Operations Associate, and Senior Enhanced Due Diligenc Analyst at companies such as Guidepost Solutions, Morgan Stanley, and Silvergate.
Yes. Jamie D's SignalHire profile was last updated on 14 June 2026, reflecting their current position as Senior AML/CFT Analyst at First Citizens Bank in Raleigh, North Carolina, United States.

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