Mccarthy Elee
GFCC AML Investigator at Bank of America | Charlotte, North Carolina, United States
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GFCC AML Investigator at Bank of America in October 2020 to Present
KYC Analyst at Bank of America in August 2016 to October 2020
Financial Crimes Specialist/Home Preservation Specialist at Wells Fargo in April 2013 to October 2014
Customer Service Representative at GE Capital in June 2010 to September 2012
account manager at Bank of America in January 2001 to April 2010
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Cleveland State University, Master of Education (M.Ed.), July 2026
Cleveland State University, Bachelor of Arts (B.A.)
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Oral Communication
Financial Crimes Investigations
Computer Navigation
Fraud Investigations
Banking
KYC Verification
Communication
Analytical Skills
Sanction
Risk Management
Conflict Resolution
Critical Thinking
Bank Secrecy Act
Scenario Analysis
Anti-Money Laundering
Microsoft Office
Microsoft Excel
Microsoft Word
Customer Service
PowerPoint
English
Windows
Research
Outlook
Teaching
Photoshop
Public Speaking
Strategic Planning
Budgets
Sales
Leadership
Management
Process Improvement
Team Building
Time Management
HTML5
CSS
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Discover more about Bank of AmericaWhat is Mccarthy Elee email address?
Email Mccarthy Elee at [email protected] and [email protected]. This email is the most updated Mccarthy Elee's email found in 2026.
How to contact Mccarthy Elee?
To contact Mccarthy Elee send an email to [email protected] or [email protected]. (updated on April 27, 2025)
What company does Mccarthy Elee work for?
Mccarthy Elee works for Bank of America
What is Mccarthy Elee's role at Bank of America?
Mccarthy Elee is GFCC AML Investigator
What is Mccarthy Elee's Phone Number?
Mccarthy Elee's phone (704) ***-*265
What industry does Mccarthy Elee work in?
Mccarthy Elee works in the Banking industry.
Mccarthy Elee Email Addresses
Mccarthy Elee Phone Numbers
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