Angie S Email & Phone Number
Who is Angie S? Overview
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Angie S is listed as AML and KYC Analyst at Wells Fargo, a with 205138 employees, based in Columbia, Maryland, United States. AeroLeads shows a matched LinkedIn profile for Angie S.
Angie S previously worked as AML/KYC Analyst at Wells Fargo and AML/KYC Analyst at Jpmorgan Chase & Co.. Angie S holds Bachelor Of Science - Bs, Family Studies And Human Services from Towson University.
Email format at Wells Fargo
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About Angie S
Astute AML/KYC/OFAC analyst with 5 years of working experience in the financial industry. Versed inAnti-Money Laundering, BSA (Bank Secrecy Act), SAR drafting, High-risk reviews, OFAC stripping,Ongoing transaction monitoring, KYC (Know Your Customer), Negative news screening, PEPscreening, and Case management. Meticulous compliance professional with proven record ofsuccess at detecting and preventing fraud. Ready to contribute to the company’s success throughhard work, attention to detail and organizational skills.
Angie S's current company
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Angie S work experience
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Aml/Kyc Analyst
Current
Aml/Kyc Analyst
Colleagues at Wells Fargo
Other employees you can reach at wellsfargo.com. View company contacts for 205138 employees →
Deb Gregory
Colleague at Wells FargoScottsdale, Arizona, United States
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KB
Kofi B
Colleague at Wells FargoSan Bernardino, California, United States
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JC
Joshwin Clervoix, Mba
Colleague at Wells FargoSomerset, New Jersey, United States
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CL
Christian Little
Colleague at Wells FargoCharlotte, North Carolina, United States
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JE
Jen Elder
Colleague at Wells FargoSan Diego, California, United States
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TM
Timothy Mack
Colleague at Wells FargoFrisco, Texas, United States
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CF
Christina Flaherty
Colleague at Wells FargoJacksonville, Florida, United States
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CM
Craig Muckenhirn
Colleague at Wells FargoMinneapolis, Minnesota, United States
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CB
Cynthia Baker
Colleague at Wells FargoMetro Jacksonville, United States
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AK
Aruna Kumar K
Colleague at Wells FargoHyderabad, Telangana, India
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Angie S education
Frequently asked questions about Angie S
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What company does Angie S work for?
Angie S works for Wells Fargo.
What is Angie S's role at Wells Fargo?
Angie S is listed as AML and KYC Analyst at Wells Fargo.
Where is Angie S based?
Angie S is based in Columbia, Maryland, United States while working with Wells Fargo.
What companies has Angie S worked for?
Angie S has worked for Wells Fargo and Jpmorgan Chase & Co..
Who are Angie S's colleagues at Wells Fargo?
Angie S's colleagues at Wells Fargo include Deb Gregory, Kofi B, Joshwin Clervoix, Mba, Christian Little, and Jen Elder.
How can I contact Angie S?
You can use AeroLeads to view verified contact signals for Angie S at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Angie S attend?
Angie S holds Bachelor Of Science - Bs, Family Studies And Human Services from Towson University.
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