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