Bailey Lewis Email & Phone Number
Senior AML and BSA Investigator @ U.S. Bank
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Bailey Lewis Location
- Charlotte, NC, US
Bailey Lewis Work
- Senior AML and BSA Investigator @ (May 2025 - Present)
- Senior AML and BSA Analyst @ (February 2021 - June 2025)
- AML and RCA Specialist-Officer @ (February 2021 - March 2024)
- Compliance Analyst @ (November 2020 - February 2021)
- AML Financial Crimes Specialist 2 @ (April 2020 - December 2020)
- Paralegal @ Law Office of Charles L. Morgan, Jr. (October 2019 - April 2020)
Bailey Lewis Education
- University of North Carolina at Charlotte
Bachelor's degree
2016-2020
Bailey Lewis Summary
- Bailey Lewis, based in Charlotte, NC, US, is currently a Senior AML and BSA Investigator at U.S. Bank. Bailey Lewis brings experience from previous roles at U.S. Bank, PwC and Wells Fargo. Bailey Lewis holds a 2016 - 2020 Bachelor's degree @ University of North Carolina at Charlotte. Bailey Lewis has 3 emails and 2 mobile phone numbers on RocketReach.
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