8 resumes matching Financial Crimes Consultant Resume Samples

Financial Crimes Consultant

Wells Fargo Bank North Salt Lake,Utah

and reporting skills Account administration Knowledge of credit disputes Work History Financial Crimes Consultant Sep 2013 - Current Wells Fargo Bank Salt Lake City , Utah , United States Complied

Last updated on July 22 2017 Resume Score: 80%

Financial Crimes Consultant

Wells Fargo Charlotte,North Carolina

Control (OFAC) compliance Work History Financial Crimes Consultant 01/2009 to Current Wells Fargo – Charlotte , NC 8 years of current experience within the financial crimes services industry in fraud prevention...Professional Summary Motivated Financial Crimes Consultant who works efficiently under pressure and makes sound decisions . Exceptional team leader with an outstanding work ethic . Previous Treasury...prevention and fraud detection cybercrime and investigation Senior consultant and The Subject Matter Expert" for CEO Portal Fraud Prevention . Participate and/or manage special projects , evaluates the

Last updated on November 16 2016 Resume Score: 80%

Senior Financial Crimes Consultant

Wells Fargo Bank Fort Lauderdale,Florida

Strong team - builder Analytical Approachable Goal - oriented Work History Senior Financial Crimes Consultant 10/2017 to Current Wells Fargo Bank – Pompano Beach , FL Conduct investigative research...of new Investigators . Submit recommendations to exits high risk customers . Financial Crimes Consultant 2 03/2017 to 10/2017 Wells Fargo – Pompano Beach , FL Conduct investigative research...strategies to minimize financial crimes portfolio risk through innovative methods . Provide leadership within the team and provide support in the absence of the Financial Crimes Manager . Assist

Last updated on February 26 2018 Resume Score: 70%

Financial Crimes Consultant

Wells Fargo Bank Hillsboro,Oregon

Creation and Inquiry Software) , FCP (Financial Crimes Platform) , RE (Relational History) . Work History 03/2010 to Current Financial Crimes Consultant Wells Fargo Bank – Portland , OR Collected...Professional Summary Financial Crimes Consultant well - versed in research , analysis and strategic planning . Exceptional leader focused on assisting fellow employees and management . Skills...Collected , analyzed and interpreted information , documentation and evidence associated with financial crime investigations . Carefully documented observations and evidentiary materials to support case

Last updated on November 01 2016 Resume Score: 80%

Financial Crimes Consultant II

Wells Fargo Bank Hampton,Georgia

implementation practices and processes . Experience Wells Fargo Bank Atlanta , Georgia Financial Crimes Consultant II 09/2017 to Current Proactively seek ways to improve quality by implementing processes...experience in the following business areas . Compliance , Regulatory and Operational Risk , Financial Crimes , Data Analysis and Process Management . Core Qualifications Excellent communication and collaboration...Regulatory Compliance Risk Management (RCRM)standards . Wells Fargo Bank Atlanta , Georgia Financial Crimes Specialist II 02/2014 to 05/2016 Reviewed customer deposits to detect potential fraud , analyzed

Last updated on June 08 2018 Resume Score: 90%

Business Officer

University Of North Carolina - Chapel Hill Charlotte,North Carolina

budgets . 09/2018 to 01/2019 Financial Crimes Consultant 2 Wells Fargo – Charlotte , NC Responsible for monitoring risk - based account activity associated with financial crimes . Ability to independently...liability and preventing financial losses . Effectively controlled release of internal and confidential information of customer information . 06/2018 to 07/2018 Compliance Consultant 3 Wells Fargo – Charlotte...different financial products (checking , savings , credit , mortgage , etc) to meet their financial needs . Maintained friendly and professional customer interactions . Increased financial center's

Last updated on December 08 2020 Resume Score: 80%

Financial Crimes Analyst

Wells Fargo Charlotte,North Carolina

, CStar , CCM Experience 10/2016 to Current Financial Crimes Analyst Wells Fargo － Charlotte , NC Performed same duties as Financial Crimes Consultant for both money laundering and fraud cases . R...10/2016 Financial Crimes Consultant 1 - Contractor Wells Fargo － Charlotte , NC Responsible for investigative research , root cause analysis and consulting regarding highly complex financial crimes transactions...change to prevent/mitigate risk . Perform risk analysis and modeling as a precursor to building financial crimes strategies . Perform detailed analyses , maintain required documentation , and file Suspicious

Last updated on July 26 2017 Resume Score: 80%

Compliance Consultant

Wells Fargo Salisbury,North Carolina

Governance and Monitoring of risk control framework . Financial Crimes Consultant 06/2011 to 07/2014 Wells Fargo Charlotte , NC Provided Financial Crimes oversight and leadership to the Authentication and...dures Successfully passed Global Banking for 2015 Cash Vault Remediation Experience Compliance Consultant 07/2014 to Current Wells Fargo Charlotte , NC Responsible for the identification of Complianc...Customer account openings and ongoing daily transaction execution/servicing . Operational Risk Consultant 07/2000 to 06/2011 Wells Fargo Charlotte , NC Provided Operational Risk Management consultative

Last updated on April 06 2017 Resume Score: 70%

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