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Brian Dover is listed as Financial Crimes Analyst at Wells Fargo at Wells Fargo, a company with 246787 employees, based in Greater Sacramento, United States, United States. AeroLeads shows a matched LinkedIn profile for Brian Dover.
Brian Dover previously worked as Senior AVP, Senior Financial Crimes Specialist at Wells Fargo and AVP, Financial Crimes Specialist at Wells Fargo. Brian Dover holds High School Diploma from Elk Grove High School.
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I am not actively looking for new employment but would entertain possible opportunities that would broaden and/or enhance my skill set. I have over 31 years of banking and customer service experience; including 25 years of decision making & team leadership; 17 years of BSA (Bank Secrecy Act), completing enhanced due diligence for MSB (Money Service Business), TPP (Third Payment Processors), & PEP (Politically Exposed Persons) customers, operations risk, background investigations, and decision making. I have consistently met or exceeded expectations and have been recognized as a top performer on multiple occasions. I am highly proficient with using Excel, including but not limited to, building pivot tables that added efficiency and consistency to data review for my groups. I am also proficient with Word, Outlook, PowerPoint, and internal Wells Fargo tools & systems. I enjoy peer monitoring as I believe that the company succeeds when all team members succeed. I make myself available to my team for coaching, training, feedback, and advice. I can build new processes from the ground up or help improve existing processes. I have time management, case management, communication, and analytical skills. I can both multitask and be focused when applicable. I can self-manage my workday.
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California, United States
As a Senior Financial Crimes Specialist, I have many of the same expectations as a Financial Crimes Specialist but with added expectations to support my direct team members and related teams. This includes duties, including but not limited to, coaching, training, feedback, advice, and maintaining & supporting an excel pivot table that is used for our.
California, United States
As a Financial Crimes Specialist, I have a revolving queue of enhanced due diligence cases to meet Wells Fargo’s legal obligation as defined in the BSA (Bank Secrecy Act) and Patriot Acts as well as Wells Fargo’s internal goals to minimize operational risk. The cases varied from complex 90-day reviews that require specific documents from our customer base.
California, United States
Also known as a Phone Banker 4, I was a team lead to aid with coaching, training, team moral, and assistance with internal processes & procedures, banking products, & customer service skills. I oversaw helping my team meet their individual goals that included schedule adherence and availability. I was part of the customer escalation team that was called on.
California, United States
I started as a Phone Banker 1 and was promoted to PB2 and PB 3. I was in various phone banker queues to aid customers with questions and various issues that customers may face. This included a proficient knowledge of customer service skills, banking products, bank policies & procedures, research, and complaint resolution.
California, United States
I started as a flex teller and was promoted to merchant teller. As a teller, I had face-to-face interaction with our customers. I accepted customer deposits, cashed checks, maintained & balanced a cash line, and displayed customer service skills. A merchant teller has similar but added working with business customers, balancing the cash vault, and opening.
Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →
Melanie Moseley
Colleague at Wells Fargo
Concord, California, United States, United States
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SS
Sandeep Singh, Mba
Colleague at Wells Fargo
Des Moines, Iowa, United States, United States
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Nithyasri S
Colleague at Wells Fargo
India, India
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Annemarie Barhitte
Colleague at Wells Fargo
Vancouver, Washington, United States, United States
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PS
Pallavi S.
Colleague at Wells Fargo
Ghaziabad, Uttar Pradesh, India, India
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HR
Harshal Raibagkar
Colleague at Wells Fargo
Pune, Maharashtra, India, India
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VB
Varsha Barnawal
Colleague at Wells Fargo
Bengaluru, Karnataka, India, India
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RA
Roosevelt Augustine Padilla
Colleague at Wells Fargo
Taguig, National Capital Region, Philippines, Philippines
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MD
Marilyn Doran
Colleague at Wells Fargo
Greater Philadelphia, United States
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BN
Boming Ning
Colleague at Wells Fargo
Charlotte, North Carolina, United States, United States
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Quick answers generated from the profile data available on this page.
Brian Dover works for Wells Fargo.
Brian Dover is listed as Financial Crimes Analyst at Wells Fargo at Wells Fargo.
Brian Dover is based in Greater Sacramento, United States, United States while working with Wells Fargo.
Brian Dover has worked for Wells Fargo.
Brian Dover's colleagues at Wells Fargo include Melanie Moseley, Sandeep Singh, Mba, Nithyasri S, Annemarie Barhitte, and Pallavi S..
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Brian Dover holds High School Diploma from Elk Grove High School.
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