Edwin A. Velez Email & Phone Number
VP, Business Support Manager @ Bank of America
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Edwin A. Velez Location
- New York, NY, US
Edwin A. Velez Work
- VP, Business Support Manager @ (April 2026 - Present)
- Vice President, Operations Control Manager (Co-head AML Client Outreach: E and P, Healthcare, Leasing) @ (January 2025 - April 2026)
- Vice President, AML and KYC Client Outreach Manager (COS Team Lead) @ (January 2023 - April 2026)
- AVP, AML and KYC Compliance Officer (COS Team Lead) @ (May 2019 - January 2023)
- Associate, Anti-Financial Crime @ (April 2017 - April 2019)
- AML and KYC Compliance Officer @ (October 2016 - February 2017)
- KYC Operations Analyst (KYC Onboarding) @ (August 2015 - September 2016)
- Operations Support Banker (Client Onboarding and Servicing) @ (August 2012 - August 2015)
- Senior Teller II @ (October 2010 - July 2012)
- Senior Teller @ (May 2008 - August 2010)
Edwin A. Velez Education
- DeVry University
Bachelor Degree of Science in Technical Management (Business Administration and Finance)
2010-2013 - City Tech, CUNY
Associate of Arts and Sciences (A.A.S.) (Applied Science and Chemistry)
2007-2010 - City Tech, CUNY
Associate's Degree (Applied Science and Chemistry)
Edwin A. Velez Skills
- Leadership
- Banking
- Global Regulatory Compliance
- Stakeholder Management
- Credit
- Microsoft Office
- Microsoft Excel
- Financial Risk
- Analysis
- Due Diligence
- Anti Money Laundering
- Time Management
- Visio
- KYC
- Bank Secrecy Act
- Operations Research
- Operational Due Diligence
- Communication
- Data Mining
- Data Analysis
- LexisNexis
- Document Review
- Organization Skills
- Finance
- MiFID
- APAC
- Regulatory Compliance
- Surveillance
- Quality Assurance
- QA Testing
- SAR Writing
- AML Investigation
- AML Transaction Monitoring
- KYC Local Requirements
- EU 3rd Directive
- USA PATRIOT Act
- Anti Financial Crime Investigation
- Global Transaction Banking
- AML Investigation
- AML Transaction Monitoring
- AML/KYC Compliance
- Anti Financial Crime Investigation
- EU 3rd Directive
- KYC Local Requirements
- Multi-Jurisdictional Due Diligence
- Onboarding, Periodic & Ad-Hoc Reviews
- People Management
- SLA & KPI Management
- Shareholder Communications
- Team Leadership & Development
- Cash Management
- Vt
- Sales
- Loan Origination
- Mortgage Banking
- Cross Selling
- Deposits
- Financial Services
- Commercial Banking
- Compliance
- AML
- Consumer Lending
- Customer Service
- CAMS
- Retail Banking
- Commercial Lending
- OPs
- Capital
- Loans
- Internet Banking
- OFAC
- BSA
- Private Investigations
- Operational Risk Management
- Securities
- Risk Management
- Risk Assessment
- Operational Risk
- Enterprise Risk Management
- Sanction
Edwin A. Velez Summary
- Edwin A. Velez, based in New York, NY, US, is currently a VP, Business Support Manager at Bank of America. Edwin A. Velez brings experience from previous roles at Bank of America and Deutsche Bank. Edwin A. Velez holds a 2010 - 2013 Bachelor Degree of Science in Technical Management in Business Administration and Finance @ DeVry University. With a robust skill set that includes Leadership, Banking, Global Regulatory Compliance, Stakeholder Management, Credit and more. Edwin A. Velez has 3 emails and 5 mobile phone numbers on RocketReach.
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