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
What is Karina Guadarrama's email address?
SignalHire found a verified business email address for Karina Guadarrama: k**********a@bankofamerica.com.What is Karina Guadarrama's phone number?
SignalHire found a verified phone number for Karina Guadarrama: +1-***-***-6118.How do I contact Karina Guadarrama at Bank of America?
You can reach Karina Guadarrama 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 Karina Guadarrama's professional background?
Karina Guadarrama has 11 years of professional experience. They have held roles including Senior TMS Analyst, AML Compliance Analyst, and Fraud & Claims Specialist- Detection Transactional Fraud Review at companies such as Coinbase, USAA, and Wells Fargo. Their education includes Bachelor's degree from University of North Carolina at Charlotte.Is Karina Guadarrama's contact information up to date?
Yes. Karina Guadarrama's SignalHire profile was last updated on 19 May 2026, reflecting their current position as 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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.