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Karina Guadarrama's email & phone

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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: 2026-02-04
Updated: 2026-02-04

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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.

Education

Bachelor's degree at University of North Carolina at Charlotte

Frequently Asked Questions

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

Karina Guadarrama's minimum period of employment in various companies is 3 months.

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

On average, Karina Guadarrama works for one company for 2 years 7 months

What industries has Karina Guadarrama worked in?

Karina Guadarrama works in the Banking. Previously, Karina Guadarrama worked in the Financial Services.

What positions has Karina Guadarrama held before?

Previously, Karina Guadarrama worked as a Senior TMS Analyst, and AML Compliance Analyst, and Fraud & Claims Specialist- Detection Transactional Fraud Review, and Risk Compliance Manager.

How do I contact Karina Guadarrama?

Karina Guadarrama's phone number is +1-***-***-0459. 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 Karina Guadarrama's peers at other companies?

Karina Guadarrama's peers at other companies are Chris Jorgensen and Jacob Hickman and Timothy Raucheisen

Karina Guadarrama Namesakes

Name
Company
Position
Global Service AutomotiveK
Global Service Automotive
Atencion a clientes rescates carreteros
Prefeitura do Município de Saltinho Estado de São PauloK
Prefeitura do Município de Saltinho Estado de São Paulo
Assessoria
Fifi Clothing DesignK
Fifi Clothing Design
CEO

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