Jasmine: Email & Phone Number

Opt-Out

Senior Global Financial Crimes Investigator at Bank of America|Charlotte Metro, United States

Position:

Senior Global Financial Crimes Investigator at Bank of America

Location:

Charlotte Metro, United States

View Jasmine's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-05

Updated: 2026-07-05

Found email addresses for Jasmine:

Business emails:

**@bankofamerica.com

Personal emails:

j***@wellsfargo.com,

****@aol.com,

****@yahoo.com,

j***@bankofamerica.com

Found phones for Jasmine:

+1-480-***-**63,

+1-870-***-**00,

+1-909-***-**37,

+1-323-***-**21

A different Jasmine?

Work Experience 10 years

Senior Global Financial Crimes Investigator at Bank of America

Jul 2024 - Current

Global Financial Crimes Investigator at Bank of America

Jan 2023 - Jul 2024

Home Services Specialist at Bank of America

Aug 2021 - Jan 2023

Treasury Associate II at Wells Fargo

Sep 2019 - Aug 2021

Retail Bank Teller at Wells Fargo

Apr 2016 - Sep 2019

Jasmine started working in 2016, then the employee has changed 1 company and 4 jobs. On average, Jasmine works for one company for 2 years 1 month.

Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Education

Bachelor's degree at University of North Carolina at Greensboro

Frequently Asked Questions

What is Jasmine's email address?

SignalHire found verified email addresses for Jasmine, both business and personal. Their business email is **@bankofamerica.com, and personal emails include j***@wellsfargo.com, ****@aol.com, and ****@yahoo.com.

What is Jasmine's phone number?

SignalHire found multiple verified phone numbers for Jasmine: +1-480-***-**63, +1-870-***-**00, and +1-909-***-**37.

How do I contact Jasmine at Bank of America?

You can reach Jasmine 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 Jasmine's professional background?

Jasmine has 10 years of professional experience. They have held roles including Global Financial Crimes Investigator, Home Services Specialist, and Treasury Associate II at companies such as Bank of America, Bank of America, and Wells Fargo. Their education includes Bachelor's degree from University of North Carolina at Greensboro.

Is Jasmine's contact information up to date?

Yes. Jasmine's SignalHire profile was last updated on 5 July 2026, reflecting their current position as Senior Global Financial Crimes Investigator at Bank of America in Charlotte, NC, United States.

Jasmine Namesakes

Name

Company

Position

Jasmine

Upwork

Independent Contractor

Get contacts

Jasmine

Google

Junior Project Manager

Get contacts

Jasmine

PIT Solutions

Software Engineer

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Grant Armistead

Bank of America

Senior Global Financial Crimes Investigator

Get contacts

Get contacts

Senior Global Financial Crimes Investigator

Get contacts

See more profiles

Other employees at Bank of America

Name

Company

Position

Liz Shore

Bank of America

Retired Commercial Banking Executive

Get contacts

Omar Pepin

Bank of America

Officer; Credit Assistant Specialist

Get contacts

sharon lovdahl

Bank of America

Agile Product Owner

Get contacts

Brian Lopez

Bank of America

Senior Banker

Get contacts

Amarra Ghani

Bank of America

Delivery Lead

Get contacts

Amrutha

Bank of America

Senior Consultant

Get contacts

Lalith

Bank of America

Software Developer

Get contacts

Lou Dela Cruz

Bank of America

Coordinator - Early Careers and Campus via AMS

Get contacts

Nikhil

Bank of America

Sr Full Stack Engineer

Get contacts

Ana Tzetzo

Bank of America

Relationship Banker

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

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.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.