Michelle Benton Email & Phone Number
Senior, AML Surveillance Complex Investigation Analyst @ Bank of America
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Michelle Benton Location
- Atlanta, GA, US
Michelle Benton Work
- Senior, AML Surveillance Complex Investigation Analyst @ (June 2025 - Present)
- AML Forensic Surveillance Analyst @ (January 2025 - January 2026)
- Forensic Analyst @ (August 2021 - January 2025)
- Senior Forensic Anti-Money Laundering @ (August 2021 - January 2023)
- Anti-Money Laundering Analyst @ 121 Financial (June 2018 - August 2021)
- BSA AML Analyst @ (October 2008 - June 2018)
- Anti-Money Laundering Analyst @ (October 2008 - June 2018)
Michelle Benton Education
- Grace University
Master of Business Administration - MBA (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
2000-2004 - Saint Catherine College, Springfield, KY (1998)
B.S (International Business)
1995 - Saint Catharine College
Bachelor of Science (Information Resources Management)
Michelle Benton Summary
- Michelle Benton, based in Atlanta, GA, US, is currently a Senior, AML Surveillance Complex Investigation Analyst at Bank of America. Michelle Benton brings experience from previous roles at Insight Global - Contract, Navy Federal Credit Union and 121 Financial. Michelle Benton holds a 2000 - 2004 Master of Business Administration - MBA in BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES @ Grace University. Michelle Benton has 1 mobile phone numbers on RocketReach.
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