Position:
Financial Crimes Consultant International Investigations at Wells Fargo
Location:
Philadelphia, Pennsylvania
Work:
Wells Fargo
- Greater Philadelphia Area since May 2011
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Financial Crimes Consultant International Investigations
ING Direct
Feb 2006 - May 2011
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AML Investigations / Fraud Investigations
MBNA
May 1999 - Feb 2006
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Fraud Investigations, Collections
Education:
Art Institute of Philadelphia 1990 - 1992