Karina Guadarrama

Karina Guadarrama: Email & Phone Number

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Global Financial Crimes Investigator at Bank of America|Charlotte, North Carolina, United States

Position:

Global Financial Crimes Investigator at Bank of America

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-05-19
Updated: 2026-05-19

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Work Experience 11 years

Global Financial Crimes Investigator at Bank of America

Dec 2025 - Current

Senior TMS Analyst at Coinbase

Aug 2025 - Nov 2025

AML Compliance Analyst at USAA

Dec 2021 - Jul 2025

Fraud & Claims Specialist- Detection Transactional Fraud Review at Wells Fargo

Mar 2020 - Dec 2021

Risk Compliance Manager at World Check Casher

Apr 2015 - Feb 2020

Karina Guadarrama started working in 2015, then the employee has changed 4 companies and 4 jobs. On average, Karina Guadarrama works for one company for 2 years 2 months.

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

Education

Bachelor's degree at University of North Carolina at Charlotte

Frequently Asked Questions

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.

Karina Guadarrama Namesakes

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Karina
Global Service Automotive
Atencion a clientes rescates carreteros
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Karina
KFD Consultoria e Gestão em Saúde
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Karina
Yardkit Group
Account Manager
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