Luis Velez

Luis Velez: Email & Phone Number

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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

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Last updated: 2026-05-26
Updated: 2026-05-26

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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.

Frequently Asked Questions

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.

Luis Velez Namesakes

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Luis Velez
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Luis Velez
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