Position:
Global Financial Crimes Investigator at Bank of America
Location:
Charlotte, North Carolina, United States
Found email addresses for Karina Guadarrama:
Found phone for Karina Guadarrama:
Dec 2025 - Current
Aug 2025 - Nov 2025
Dec 2021 - Jul 2025
Mar 2020 - Dec 2021
Apr 2015 - Feb 2020
Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Check Fraud across 3 core areas.
Bachelor's degree at University of North Carolina at Charlotte
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