McCarthy Elee

McCarthy Elee: Email & Phone Number

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GFCC AML Investigator at Bank of America|Charlotte, North Carolina, United States

Position:

GFCC AML Investigator at Bank of America

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-07-23
Updated: 2026-07-23

Found email addresses for McCarthy Elee:

Business emails:
m***********e@bofa.com
Personal emails:
m***********e@yahoo.com

Found phone for McCarthy Elee:

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Work Experience 25 years

GFCC AML Investigator at Bank of America

Oct 2020 - Current

KYC Analyst at Bank of America

Aug 2016 - Oct 2020

Financial Crimes Specialist/Home Preservation Specialist at Wells Fargo

Apr 2013 - Oct 2014

Customer Service Representative at GE Capital

Jun 2010 - Sep 2012

account manager at Bank of America

Jan 2001 - Apr 2010

McCarthy Elee started working in 2001, then the employee has changed 2 companies and 4 jobs. On average, McCarthy Elee works for one company for 4 years 7 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

Master of Education (M.Ed.) at Cleveland State University

Bachelor of Arts (B.A.) at Cleveland State University

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