Edwin A. Velez Email & Phone Number

Vice President, Operations Control Manager (Co-head AML Client Outreach: E and P, Healthcare, Leasing) @ Bank of America

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Edwin A. Velez Location

New York, NY, US

Edwin A. Velez Work

2025 - now Vice President, Operations Control Manager (Co-head AML Client Outreach: E and P, Healthcare, Leasing) @ Bank of America
2023 - now Vice President, AML and KYC Client Outreach Manager (COS Team Lead) @ Bank of America
2019 - 2023 AVP, AML and KYC Compliance Officer (COS Team Lead) @ Bank of America

2017 - 2019 Associate, Anti-Financial Crime @ Deutsche Bank
2016 - 2017 AML and KYC Compliance Officer @ Prospect 33
2015 - 2016 KYC Operations Analyst (KYC Onboarding) @ Staffmark Group
2012 - 2015 Operations Support Banker (Client Onboarding and Servicing) @ J.P. Morgan
2010 - 2012 Senior Teller II @ Capital One
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2008 - 2010 Senior Teller @ E-Logic Info Tech Ltd
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Edwin A. Velez Education

DeVry University
Bachelor Degree of Science in Technical Management | Concentration in Business (Business Administration and Finance)
2010 - 2013
City Tech, CUNY
Associate of Arts and Sciences (A.A.S.) (Liberal Arts and Applied Sciences)
2007 - 2010

Edwin A. Velez Skills

Leadership
Banking
Global Regulatory Compliance

Stakeholder Management
Credit
Microsoft Office
Microsoft Excel
Financial Risk
Analysis
Due Diligence

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Edwin A. Velez Summary

Edwin A. Velez, based in New York, NY, US, is currently a Vice President, Operations Control Manager (Co-head AML Client Outreach: E and P, Healthcare, Leasing) at Bank of America. Edwin A. Velez brings experience from previous roles at Bank of America, Deutsche Bank and Prospect 33. Edwin A. Velez holds a 2010 - 2013 Bachelor Degree of Science in Technical Management | Concentration in Business 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 1 mobile phone numbers on RocketReach.

Edwin A. Velez Emails

Found 3 emails

Edwin A. Velez Phone Numbers

Found 6 phone numbers

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