Kenneth Pompliano

Kenneth Pompliano: Email & Phone Number

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AML KYC Ops Officer at Bank of America|Charlotte, North Carolina, United States

Position:

AML KYC Ops Officer at Bank of America

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-05-24
Updated: 2026-05-24

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Work Experience 13 years

AML KYC Ops Officer at Bank of America

Apr 2023 - Current

Settlement Specialist IV at Cardinal Financial Company, Limited Partnership

May 2020 - Jan 2023

Settlement Specialist IV at Cardinal Financial Company, Limited Partnership

May 2020 - Jan 2023

Consumer Loan Underwriter at Wells Fargo

Sep 2019 - May 2020

Loan Verification Analyst 2 (Bankruptcy) at Wells Fargo

Oct 2016 - Sep 2019

Mortgage Closer IV at Wells Fargo

Jul 2015 - Oct 2016

Loan Verification Analyst 2 (Foreclosure ) at Wells Fargo

May 2013 - Jul 2015

Kenneth Pompliano started working in 2013, then the employee has changed 2 companies and 5 jobs. On average, Kenneth Pompliano works for one company for 2 years 3 months.

Their professional focus is Accounting, Analytical Skills, and Banking across 3 core areas.

Education

Bachelor of Business Administration - BBA at Appalachian State University

Bachelor's degree at Appalachian State University

Associate of Arts - AA at Sandhills Community College

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