Denise Bailey is a seasoned professional in financial crime investigations, currently serving as the Director, Global Financial Crimes Executive at Bank of America since 2010. Prior to this role, Denise worked at TCF Bank as a Corporate Investigator from 2002 to 2008, conducting internal investigations and branch audits. At Bank of America, Denise held various positions, including Anti-Money Laundering Investigator and Vice President, Global Financial Crimes Compliance Manager, overseeing teams in both anti-money laundering and fraud investigations.
Location
Chicago, United States