Karla

Karla: Email & Phone Number

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Financial Crimes Investigator at International Bank of Commerce|Miami, Florida, United States

Position:

Financial Crimes Investigator at International Bank of Commerce

Location:

Miami, Florida, United States

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Last updated: 2025-04-19
Updated: 2025-04-19

Found email addresses for Karla:

Business emails:
Personal emails:
k***@gmail.com,
****@aol.com,
****@p2energyservices.com

Found phones for Karla:

+1-520-***-**74
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Work Experience 24 years

Financial Crimes Investigator at International Bank of Commerce

Mar 2022 - Current

Internal Affairs Investigator-Temporary Contractor at Wells Fargo

Jul 2021 - Nov 2021

Transactions Specialist II at JPMorganChase

Feb 2020 - Jul 2021

Senior Fraud Investigator at JPMorganChase

May 2017 - Feb 2020

Data Acquisitions Specialist-Contractor at P2 Energy Services, LLC

Dec 2013 - May 2017

Personal Banker at Broadway Bank

Jul 2009 - May 2010

Personal Banker at First Financial Bank Texas

Sep 2002 - May 2009

Karla started working in 2002, then the employee has changed 5 companies and 5 jobs. On average, Karla works for one company for 2 years 10 months.

Their professional focus is Analytical Skills, Anti-fraud, and Corporate Fraud Investigations across 3 core areas.

Frequently Asked Questions

What is Karla's email address?

SignalHire found verified email addresses for Karla, both business and personal. Their business email is g**************.@gmail.com, and personal emails include k***@wellsfargo.com, k***@gmail.com, and ****@aol.com.

What is Karla's phone number?

SignalHire found multiple verified phone numbers for Karla: +1-623-***-**46, and +1-520-***-**74.

How do I contact Karla at International Bank of Commerce?

You can reach Karla 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 Karla's professional background?

Karla has 24 years of professional experience. They have held roles including Internal Affairs Investigator-Temporary Contractor, Transactions Specialist II, and Senior Fraud Investigator at companies such as Wells Fargo, JPMorganChase, and JPMorganChase.

Is Karla's contact information up to date?

Yes. Karla's SignalHire profile was last updated on 19 April 2025, reflecting their current position as Financial Crimes Investigator at International Bank of Commerce in New York, United States.

Karla Namesakes

Name
Company
Position
Karla
Producer
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Karla Alvarez
Event Ops
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Karla
CT Department of Developmental Services
Program Specialist
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