Position:
Senior Fraud Analyst II ATO at Bank of America
Location:
Jacksonville, Florida, United States
Found email addresses for Luis Velez:
Found phone for Luis Velez:
Feb 2026 - Current
Jul 2025 - Feb 2026
Apr 2024 - Aug 2025
Dec 2023 - Apr 2024
- Apr 2024
Their professional focus is Anti-Money Laundering, Certified Case Manager, and Data Analysis across 3 core areas.
What is Luis Velez's email address?
SignalHire found a verified business email address for Luis Velez: l*****z@bankofamerica.com.What is Luis Velez's phone number?
SignalHire found a verified phone number for Luis Velez: +1-***-***-0362.How do I contact Luis Velez at Bank of America?
You can reach Luis Velez 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 Luis Velez's professional background?
They have held roles including AML Closure & Decision, Senior Fraud Analyst II, and Operational Specialist at companies such as Bank of America, Bank of America, and Bank of America.Is Luis Velez's contact information up to date?
Yes. Luis Velez's SignalHire profile was last updated on 26 May 2026, reflecting their current position as Senior Fraud Analyst II ATO at Bank of America in Charlotte, NC, United States.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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