Position:
AML Compliance Officer at Self-Employed Contractor
Location:
Greater Philadelphia, United States
Found email addresses for Lisa Jones:
Found phones for Lisa Jones:
Sep 2013 - Current
Jul 2014 - Jul 2015
Sep 2013 - Mar 2014
Sep 2010 - Sep 2013
Jun 2008 - Jun 2009
Jan 2000 - Dec 2007
Jun 1999 - Jan 2000
Their professional focus is AML, Analysis, and Anti Money Laundering across 3 core areas.
Delaware State University
What is Lisa Jones's email address?
SignalHire found verified email addresses for Lisa Jones, both business and personal. Their business email is g*****************a@gmail.com, and personal emails include f******j@yahoo.com.What is Lisa Jones's phone number?
SignalHire found multiple verified phone numbers for Lisa Jones: +1-909-***-**72, and +1-323-***-**87.How do I contact Lisa Jones at Self-Employed Contractor?
You can reach Lisa Jones 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 Lisa Jones's professional background?
Lisa Jones has 27 years of professional experience. They have held roles including AVP Senior AML Investigations Officer, Financial Intelligence Unit, Anti-Money Laundering Compliance Associate, and High Risk Anti-Money Laundering Investigations Officer- Correspondent, Retail, and Offshore Banking at companies such as Randstad (Contractor) @Citi Bank, Robert Half, and HSBC. Their education includes Delaware State University.Is Lisa Jones's contact information up to date?
Yes. Lisa Jones's SignalHire profile was last updated on 7 June 2026, reflecting their current position as AML Compliance Officer at Self-Employed Contractor.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.
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