LaTonya: Email & Phone Number

Senior Project Manager / Financial Crime Investigations / AML / BSA Financial Crime Advisory at Bank of America|Dallas, Texas, United States

Position:

Senior Project Manager / Financial Crime Investigations / AML / BSA Financial Crime Advisory at Bank of America

Location:

Dallas, Texas, United States

View LaTonya's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-04-27

Updated: 2026-04-27

Found email addresses for LaTonya:

Business emails:

**@bankofamerica.com

Personal emails:

****@aol.com,

l***@gmail.com,

****@bankofamerica.com

Found phones for LaTonya:

+1-323-***-**90,

+1-623-***-**66,

+1-909-***-**02,

+1-205-***-**56

A different LaTonya?

Work Experience 16 years

Senior Project Manager / Financial Crime Investigations / AML / BSA Financial Crime Advisory at Bank of America

Mar 2023 - Current

Compliance Manager - AML / KYC CIB PMO at Direct Mortgage, Corp.

Aug 2020 - Feb 2023

Senior 2nd Level Defense Compliance Manager / Project Manager at Altisource

Feb 2019 - Aug 2020

Sr. Compliance Manager / Sr. Project Manager at U.S. Small Business Administration

Sep 2017 - Jan 2019

AML/BSA Project Manager – Implementation Project Manager at USAA

Dec 2014 - Aug 2017

Senior CRT Underwriter Manager – Forensic / Project Manager at Fannie Mae

Dec 2010 - Nov 2014

LaTonya started working in 2010, then the employee has changed 5 companies and 5 jobs. On average, LaTonya works for one company for 2 years 6 months.

Their professional focus is Account Management, Action Planning, and Agile & Waterfall Methodologies across 3 core areas.

Education

University of North Texas

Frequently Asked Questions

What is LaTonya's email address?

SignalHire found verified email addresses for LaTonya, both business and personal. Their business email is **@bankofamerica.com, and personal emails include ****@aol.com, l***@gmail.com, and ****@bankofamerica.com.

What is LaTonya's phone number?

SignalHire found multiple verified phone numbers for LaTonya: +1-323-***-**90, +1-623-***-**66, and +1-909-***-**02.

How do I contact LaTonya at Bank of America?

You can reach LaTonya 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 LaTonya's professional background?

LaTonya has 16 years of professional experience. They have held roles including Compliance Manager - AML / KYC CIB PMO, Senior 2nd Level Defense Compliance Manager / Project Manager, and Sr. Compliance Manager / Sr. Project Manager at companies such as Direct Mortgage, Corp., Altisource, and U.S. Small Business Administration. Their education includes University of North Texas.

Is LaTonya's contact information up to date?

Yes. LaTonya's SignalHire profile was last updated on 27 April 2026, reflecting their current position as Senior Project Manager / Financial Crime Investigations / AML / BSA Financial Crime Advisory at Bank of America in Charlotte, NC, United States.

Other employees at Bank of America

Name

Company

Position

Aditya Rajapkar

Bank of America

Team member

Get contacts

Madasu Vishnuvardhan

Bank of America

Team member

Get contacts

Omega Hilderbran

Bank of America

Market Ops Professional

Get contacts

Mini Gnana Sekaran

Bank of America

Software Engineer I B

Get contacts

Balachandra

Bank of America

Investment Banking Virtual Intern

Get contacts

JoJi Thomas

Bank of America

Senior Vice President Information Technology

Get contacts

Chioma Iwuanyanwu

Bank of America

CSS-KYC/AML

Get contacts

Christopher Gordon

Bank of America

Relationship Banker

Get contacts

Katha Solanki

Bank of America

Administration

Get contacts

Karthick Subramaniam

Bank of America

Assistant Vice President Technology

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

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.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.