Senior AML Investigator at Bank of America @ (August 2025 - December 2025)
Quality Control Consultant with PwC @ (August 2024 - August 2025)
Fraud Analysis Advisor - Team Lead @ (July 2019 - April 2024)
Senior Fraud Analyst @ (February 2015 - June 2019)
Operations Analyst @ (August 2011 - February 2015)
Online Risk Fraud Analyst @ (March 2014 - August 2014)
Fraud Monitoring Specialist @ (August 2008 - August 2011)
Operations Specialist @ (April 2006 - March 2008)
Jillian Phillips Education
San José State University
BA (Sociology, Concentration in Criminology)
De Anza College
A (Liberal )
Jillian Phillips Summary
Jillian Phillips, based in Phoenix, AZ, US, is currently a Senior Due Diligence Consultant, Sr. AVP at Wells Fargo. Jillian Phillips brings experience from previous roles at Insight Global, MBO Partners, Fiserv and Silicon Valley Bank. Jillian Phillips holds a BA in Sociology, Concentration in Criminology @ San José State University. Jillian Phillips has 2 emails and 2 mobile phone numbers on RocketReach.
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