Position:
Financial Crimes Analyst at Wells Fargo
Work:
Wells Fargo
since Jun 2013
-
Financial Crimes Analyst
Wells Fargo
- San Antonio, Texas Area Aug 2011 - Jun 2013
-
Financial Crimes Specialist
Wells Fargo
- San Antonio, Texas Area Sep 2009 - Aug 2011
-
Quality Assurance Analyst
Morgan Stanley
Oct 2005 - Mar 2009
-
Loan Associatete
Education:
University of Phoenix 2009 - 2011
MBA
Northwestern University 1999 - 2003
Bachelors, Political Science
Bellarmine College Preparatory 1995 - 1999
Skills:
Credit, Finance, Risk Management, Financial Services, Credit Analysis, Fraud, Loans, Banking, Mortgage Lending, Financial Risk, AML, Operational Risk, Loss Mitigation, Credit Risk, Consumer Lending, Due Diligence