Luis Velez

Luis Velez: Email & Phone Number

Opt-Out
Senior Fraud Analyst II ATO at Bank of America|Jacksonville, Florida, United States

Position:

Senior Fraud Analyst II ATO at Bank of America

Location:

Jacksonville, Florida, United States

LinkedIn
View Luis Velez's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-06
Updated: 2026-07-06

Found email addresses for Luis Velez:

Business emails:

Found phone for Luis Velez:

Searching for Luis Velez profiles
0% completed

A different Luis Velez?

Sign up to search for other Luis Velez's across our 850M+ professionals database

Work Experience

Senior Fraud Analyst II ATO at Bank of America

Feb 2026 - Current

AML Closure & Decision at Bank of America

Jul 2025 - Feb 2026

Senior Fraud Analyst II at Bank of America

Apr 2024 - Aug 2025

Operational Specialist at Bank of America

Dec 2023 - Apr 2024

Case Manager at Justice Tax, LLC

- Apr 2024

Luis Velez started working in 2023, then the employee has changed 1 company and 4 jobs. On average, Luis Velez works for one company for 8 months.

Their professional focus is Anti-Money Laundering, Certified Case Manager, and Data Analysis across 3 core areas.

Luis Velez Namesakes

Name
Company
Position
Luis Velez
Protek Flooring
Tiler
Get contacts
Luis Velez
Research Technician II
Get contacts
See more profiles

Other employees at Bank of America

Name
Company
Position
Chelsie Battley
Credit Assistant specialist
Get contacts
Gautami
Senior Java Developer
Get contacts
Theodora Nguyen
Relationship Banker
Get contacts
Naaz Ahmed
Team Leader - Global Credit Operations
Get contacts
Varsha
Java Software Engineer
Get contacts
Ashley Zhou
Analyst
Get contacts
Maya Blumenthal
Data Scientist
Get contacts
Shivangi Dev
Team Leader
Get contacts
Gubbala Lakshmi Reshma Sree
Quality Specialist
Get contacts
Mason Edwards
Incoming Summer 2027 Investment Banking Analyst
Get contacts
See more profiles

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP