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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

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Last updated: 2026-02-25
Updated: 2026-02-25
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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.

Education

Bachelor's degree at University of North Carolina at Greensboro

Frequently Asked Questions

What is Jasmine's minimum period of employment in the companies?

Jasmine's minimum period of employment in various companies is 1 year 5 months.

What is Jasmine's average duration of employment for different companies?

On average, Jasmine works for one company for 2 years 1 month

What industries has Jasmine worked in?

Jasmine works in the Banking. Previously, Jasmine worked in the Financial Services.

What positions has Jasmine held before?

Previously, Jasmine worked as a Global Financial Crimes Investigator, and Home Services Specialist, and Treasury Associate II, and Retail Bank Teller.

How do I contact Jasmine?

Jasmine's phone number is +1-480-***-**63. Sign up to get contact details.

Who is the Chairman & CEO of the Bank of America?

The Chairman & CEO of the Bank of America is Brian Moynihan

Who are Jasmine's peers at other companies?

Jasmine's peers at other companies are Grant Armistead and Yaqar Hogan and Colin Foudy

Jasmine Namesakes

Name
Company
Position
UpworkJ
Independent Contractor
GoogleJ
Junior Project Manager

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