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
- 2023 -2026 Vice President, AML and KYC Client Outreach Manager (COS Team Lead) @
- 2025 -2026 Vice President, Operations Control Manager (Co-head AML Client Outreach: E and P, Healthcare, Leasing) @
- 2026 -now VP, Business Support Manager @
- 2019 -2023 AVP, AML and KYC Compliance Officer (COS Team Lead) @
- 2017 -2019 Associate, Anti-Financial Crime @
- 2016 -2017 AML and KYC Compliance Officer @
- 2015 -2016 KYC Operations Analyst (KYC Onboarding) @
- 2012 -2015 Operations Support Banker (Client Onboarding and Servicing) @
- 2010 -2012 Senior Teller II @
- 2008 -2010 Senior Teller @
Edwin A. Velez Education
- DeVry University
Bachelor Degree of Science in Technical Management | Concentration in Business (Business Administration and Finance)
2010-2013 - CUNY New York City College of Technology
Associate of Arts and Sciences (A.A.S.) (Liberal Arts and Applied Sciences)
2007-2010 - City Tech, CUNY
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
- 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 | 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 5 mobile phone numbers on RocketReach.
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