Laura Bichsel

AML/BSA Investigator

Role: Aml Investigator at U.S. Bank
Location: Columbus, OH, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Laura Bichsel

Graduated Magna Cum Laude in May 2023 from the Fisher College of Business at The Ohio…

Experience

Aml Investigator
U.S. Bank
Oct 2024 — Present · Columbus, OH, US
Expanding and practicing knowledge of AML/BSA regulations to conduct in-depth investigations of financial crimes. Producing clear and concise documentation for regulatory reporting while collaborating with legal and compliance teams to ensure timely resolutions.

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@usbank.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

U.S. Bank

Banking · 87K employees · Minneapolis, Minnesota, United States

At U.S. Bank, we help millions of clients achieve their goals with a balance of best-in-class technology and human expertise tailored to individual needs. As the fifth-largest commercial bank in the United States, we’ve built a reputation for strength and stability across a diversified mix of businesses, including commercial and institutional banking, business banking, payments, wealth management and consumer banking. We’ve been named one of the World’s Most Ethical Companies® by the Ethisphere Institute and the most admired superregional bank by Fortune. In addition to thousands of branches serving consumers, U.S. Bank offers a complete suite of products, services and strategic partnerships for business. Within our Wealth, Corporate, Commercial and Institutional Banking division, we serve more than half a million clients across the country and around the world, ranging from wealthy individuals and families to the largest corporations, including 90% of Fortune 1000 companies. We’re also consistently recognized as a great place to work. We’re shaping our company culture with intention, focused on creating a workplace where it’s safe to speak up, share ideas and try new things. We’re proud to be recognized as a “Best for Vets” employer by the Military Times and included on Fair360’s (formerly DiversityInc.) list of Top 50 Companies for Diversity. U.S. Bank, NA. Member FDIC. Equal Housing Lender.

usbank.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Laura Bichsel

Experience

Aml Investigator

Find verified contacts for anyone on LinkedIn