Position:
Senior Global Financial Crimes Investigator at Bank of America
Location:
Charlotte Metro, United States
Found email addresses for Jasmine:
Found phones for Jasmine:
Jul 2024 - Current
Jan 2023 - Jul 2024
Aug 2021 - Jan 2023
Sep 2019 - Aug 2021
Apr 2016 - Sep 2019
Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.
Bachelor's degree at University of North Carolina at Greensboro
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 16 April 2026, reflecting their current position as Senior Global Financial Crimes Investigator 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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