Caroline Bulluck, Cams, Mba Email and Phone Number
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Caroline Bulluck, Cams, Mba is a Senior Financial Crimes Specialist, Senior AVP at Wells Fargo at Wells Fargo. She possess expertise in microsoft word, social media, sales, data entry, customer service and 21 more skills. She is proficient in Spanish and Italian.
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 246787
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Sr. Financial Crimes Specialist, Sr. AvpWells Fargo Aug 2022 - PresentCharlotte, North Carolina, United States
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Compliance AssociateWells Fargo Feb 2019 - Aug 2022Charlotte, North CarolinaAssociate in Foreign Exchange (FX) Investigations. Evaluates FX transactions and customer relationships for potential money laundering and/or fraudulent activities. Utilizes bank systems, subscription and public databases and other tools to research customers, counter-parties, and entities related to the transactions. Thoroughly documents research and analysis related to financial activity. Drafts Unusual Activity Referrals when deemed necessary. Works with transactional types including, but not limited to retail FX buys/sells, FX home delivery, and FX wire transfers. Analyzes FX business for red flag trends.
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Bsa/Aml InvestigatorU.S. Bank Sep 2016 - Feb 2019Charlotte, North Carolina AreaEvaluated transactions and customer relationships for money laundering activities and identified red flag issues. Utilized bank systems, subscription and public databases and other tools to research customers, counter-parties, and entities related to the transactions. Thoroughly documented research and analysis related to financial activity. Drafted Suspicious Activity Reports when deemed necessary. Worked with alerting activity types including, but not limited to, 314(a) requests, 314(b) requests, subpoenas, NSLs, and internal referrals. -
Graduate AssistantThe Small Business And Technology Development Center At East Carolina University Aug 2015 - May 2016Greenville, North Carolina AreaWorked with startups, as well as small- to mid-size companies for a variety of industries including: healthcare, technology, manufacturing, food services, and non-profit. Met face-to-face with clients to discuss assistance needs. Evaluated companies’ business plans & proposals. Assisted companies in the development and analysis of their financial statements. Conducted industry and market research. -
Graduate AssistantEast Carolina University Aug 2014 - Aug 2015Greenville, North Carolina AreaManaged ECU's Business Advisory Network, in which students are paired with alumni in order to create peer mentoring relationships. Assisted with case studies and research regarding leadership and management. Contributed materials, media, and assistance to undergraduate business courses. Served as a host for guests of the College of Business.
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Brand SpecialistBelk Oct 2013 - May 2014Durham, North CarolinaUtilized both customer service skills as well as a knowledge of current fashion trends to manage and market Belk's private brand, Crown & Ivy. Assisted with visual merchandising, advertising, and customer relations. Achieved sales and personal goals by working with other employees as a team. -
Customer Account Specialist & Undergraduate InternPhoenix Realty & Property Management May 2013 - Aug 2013Durham, North CarolinaRestructured the property and client information system. Evaluated and revised company policies. Assisted with basic accounting; working with QuickBooks, Microsoft Excel, & Propertyware. Engineered a non-profit philanthropy project. -
Accounting AssistantSterling Events Jun 2012 - Aug 2012Clemmons, North CarolinaAssisted with bookkeeping and banking transactions, using Excel & Quickbooks to design spreadsheets & create reports concerning accounts receivables and payables. Was responsible for invoicing and data entry. Contacted clients & businesses, including communicating in Italian with foreign businesses. Balanced and managed amounts of $10,000+. -
CashierHarris Teeter Aug 2008 - Jun 2009Clemmons, North CarolinaOffered high-quality customer service to shoppers. Maintained a balanced register.
Caroline Bulluck, Cams, Mba Skills
Caroline Bulluck, Cams, Mba Education Details
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Master Of Business Administration (M.B.A.)
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West Forsyth High SchoolCollege Prep
Frequently Asked Questions about Caroline Bulluck, Cams, Mba
What company does Caroline Bulluck, Cams, Mba work for?
Caroline Bulluck, Cams, Mba works for Wells Fargo
What is Caroline Bulluck, Cams, Mba's role at the current company?
Caroline Bulluck, Cams, Mba's current role is Senior Financial Crimes Specialist, Senior AVP at Wells Fargo.
What is Caroline Bulluck, Cams, Mba's email address?
Caroline Bulluck, Cams, Mba's email address is st****@****nts.ecu
What is Caroline Bulluck, Cams, Mba's direct phone number?
Caroline Bulluck, Cams, Mba's direct phone number is +133639*****
What schools did Caroline Bulluck, Cams, Mba attend?
Caroline Bulluck, Cams, Mba attended University Of North Carolina At Chapel Hill, East Carolina University, West Forsyth High School.
What skills is Caroline Bulluck, Cams, Mba known for?
Caroline Bulluck, Cams, Mba has skills like Microsoft Word, Social Media, Sales, Data Entry, Customer Service, Invoicing, Online Data Entry, Teamwork, Accounts Payable, Microsoft Excel, Financial Analysis, Client Services.
Who are Caroline Bulluck, Cams, Mba's colleagues?
Caroline Bulluck, Cams, Mba's colleagues are Derek Gianino, Dennis Ascher, Sushmita Lahakar, Monica Little, Ma. Socorro Ilagan, Giovani Trinidad, Rory Mirjah.
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