Lisa Jones

Lisa Jones: Email & Phone Number

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AML Compliance Officer at Self-Employed Contractor|Greater Philadelphia, United States

Position:

AML Compliance Officer at Self-Employed Contractor

Location:

Greater Philadelphia, United States

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Last updated: 2026-06-07
Updated: 2026-06-07

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Business emails:
Personal emails:

Found phones for Lisa Jones:

+1-323-***-**87
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Work Experience 27 years

AML Compliance Officer at Self-Employed Contractor

Sep 2013 - Current

AVP Senior AML Investigations Officer, Financial Intelligence Unit at Randstad (Contractor) @Citi Bank

Jul 2014 - Jul 2015

Anti-Money Laundering Compliance Associate at Robert Half

Sep 2013 - Mar 2014

High Risk Anti-Money Laundering Investigations Officer- Correspondent, Retail, and Offshore Banking at HSBC

Sep 2010 - Sep 2013

Cash Management-Domestic Wires Analyst at TD BANK, NA (Formerly Commerce Bank, NA)

Jun 2008 - Jun 2009

Financial Institutions Division-Client Account Investigator at Wells Fargo

Jan 2000 - Dec 2007

Retail Customer Service Representative at TD BANK, NA (Formerly Commerce Bank, NA)

Jun 1999 - Jan 2000

Lisa Jones started working in 1999, then the employee has changed 5 companies and 6 jobs. On average, Lisa Jones works for one company for 3 years 10 months.

Their professional focus is AML, Analysis, and Anti Money Laundering across 3 core areas.

Education

Delaware State University

Frequently Asked Questions

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?

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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.

Lisa Jones Namesakes

Name
Company
Position
Lisa
Cambri Beauty
Owner
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Lisa Dang
Melbourne University Physics Students' Society
Vice President
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Lisa
Coffe Art
Self Employed
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