Verified recordBanking

Elena Day

Global Financial Crimes Investigator at Bank Of America

Based in Jacksonville, United States

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Seniority

Staff

Department

Finance & Accounting

Location

Jacksonville

Industry

Banking

Company size

233K

Contact information

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Email

1 credit

e•••••••@bankofamerica.com

Phone

5 credits

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Background

About Elena Day

Financial Services Professional with over 12 years of experience (10 years in leading global financial companies) with a demonstrated history of success in Investment Banking. Global Subject Matter Expert and Team Lead of the Control Room trade surveillance across all regions. Expertise in trade and e-Comms surveillance, risk assessment and mitigation, data analysis, internal controls, global project management, quality assurance, process and control enhancement, equity trade lifecycle, cash and position break reconciliation, reporting.

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