Robert Ervine Email & Phone Number
Senior Investigator - At Risk Persons, AVP @ Bank of America
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Robert Ervine Location
- Clover, SC, US
Robert Ervine Work
- Senior Investigator - At Risk Persons, AVP @ (October 2023 - Present)
- BSI Senior Investigator, AVP @ (May 2022 - October 2023)
- Internal Investigator @ (August 2019 - May 2022)
- Internal Investigator @ (August 2019 - May 2022)
- Financial Crimes Analyst @ (February 2016 - August 2019)
- Financial Crimes Specialist 3 @ (December 2014 - February 2016)
- Financial Crimes Specialist 2 @ (January 2014 - December 2014)
- Phone Banker 2 @ (February 2013 - January 2014)
- Phone Banker @ (August 2012 - February 2013)
- Server and Bartender and Expo and Cook @ (September 2006 - November 2012)
- Front Desk Service Rep @ (December 2010 - May 2012)
- Auditor and Guest Service Rep @ (September 2009 - December 2010)
Robert Ervine Education
- College of Charleston
N/a (Psychology)
2012-2015 - Charlotte Catholic High School
Diploma (General)
2000-2002 - Central Piedmont Community College
Associate's Degree (Business Administration and Management, General)
2012
Robert Ervine Skills
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Banquets
- Business Process Improvement
- Catering
- Communication
- Complaint Management
- Critical Thinking
- Customer Satisfaction
- Customer Service
- Data Entry
- Diversity & Inclusion
- Due Diligence
- Employee Training
- Filing
- Financial Analysis
- Financial Crimes Investigations
- Financial Reporting
- Financial Risk
- Financial Services
- Food & Beverage
- Forensic Analysis
- Fraud Detection
- Fraud Investigations
- Front Office
- Hospitality
- Hospitality Industry
- Hospitality Management
- Hotels
- Interpersonal Skills
- Interviewing
- Inventory Management
- Investigation
- Leadership
- Management
- Microsoft Office
- Opera
- Operating Efficiencies
- Outlook
- Phone Etiquette
- Policy Writing
- Problem Solving
- Process Scheduler
- Property Management
- Property Management Systems
- Quality Assurance
- Regulatory Requirements
- Research
- Revenue Analysis
- Risk Management
- Sales
- SharePoint
- Soft Skills
- Suspicious Activity Reporting
- Time Management
- Training
- Workload Prioritization
- Social Media
- Food and Beverage
- Telecommunications
- Microsoft Excel
Robert Ervine Summary
- Robert Ervine, based in Clover, SC, US, is currently a Senior Investigator - At Risk Persons, AVP at Bank of America. Robert Ervine brings experience from previous roles at Bank of America and Wells Fargo. Robert Ervine holds a 2012 - 2015 N/a in Psychology @ College of Charleston. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Banking, Banquets, Business Process Improvement and more. Robert Ervine has 3 emails and 3 mobile phone numbers on RocketReach.
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