AeroLeads people directory · profile
David Dugger Email & Phone Number
Financial Crimes Associate Manager
at
Wells Fargo
1 work email found
@usbank.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crimes Associate Manager
Location
Lake Elmo, Minnesota, United States
Company size
Who is David Dugger? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
David Dugger is listed as Financial Crimes Associate Manager at Wells Fargo, a with 205138 employees, based in Lake Elmo, Minnesota, United States. AeroLeads shows a work email signal at usbank.com and a matched LinkedIn profile for David Dugger.
David Dugger previously worked as AML Special Project Consultant at Aml Rightsource and Senior Financial Crimes Specialist at Wells Fargo. David Dugger holds Certificate, Cyber Security from University Of Minnesota.
Company email context
Email format at Wells Fargo
This section adds company-level context without repeating David Dugger's masked contact details.
{first}.{last}@usbank.com
86% confidence
AeroLeads found 1 current-domain work email signal for David Dugger. Compare company email patterns before reaching out.
Profile bio
About David Dugger
At Wells Fargo, my expertise in special investigations and intelligence operations has been pivotal in the role of Senior Financial Crimes Specialist. Our team's focus on security operations and team building has led to the enhancement of anti-money laundering strategies. With a robust background in cyber security, certified by the University of Minnesota, I am committed to safeguarding our financial systems. Harnessing my experience in intelligence collection, my mission is to fortify Wells Fargo against evolving financial threats.
Listed skills include Marketing, Training, Customer Service, Inventory Management, and 23 others.
Current workplace
David Dugger's current company
Company context helps verify the profile and gives searchers a useful next step.
Wells Fargo
11 roles
David Dugger work experience
A career timeline built from the work history available for this profile.
Aml Special Project Consultant
Senior Financial Crimes Specialist
Financial Crimes Specialist - Special Investigations
May 2024 - Jul 2024
Aml Contractor Team Lead
Jan 2024 - May 2024
Financial Crimes Specialist
Nov 2022 - Feb 2024
Intelligence Director
Aug 2022 - May 2024
Owner/Operator
Usa Breaks
Nov 2016 - Nov 2022
Anti Money Laundering Investigator Contractor
Dec 2015 - Nov 2016
35M-Humint Intelligence Collector
Assist in the screening of HUMINT sources and documentsAssist in the conduct of debriefings and interrogations of HUMINT sourcesParticipate in HUMINT source operationsPerform analysis as required and preparing appropriate intelligence reportsAssist in intelligence support to threat assessmentsLead a team through training exercises and evaluate soldiers based on performance
Feb 2008 - Feb 2016
Counter Intelligence Screener Team Lead
Conduct screenings on both Host Country Nationals (HCN)s and Third Country Nationals (TCN)s for access to ISAF/USFOR‐A military base camps to recommend access or denial of access in accordance with ISAF/USFOR‐A SOPs.Coordinate and work in conjunction with base level force protection and strategic force protection operations to conduct interviews, collect biometric data, review data collected and cross reference intelligence collection priorities and plans, input collected data and analysis/assessments into appropriate databases, websites and portals, and support other force protection and intelligence activities. Provide support in conducting PCASS as required per ISAF/USFOR‐A and consistent with applicable policy and SOPs.
Aug 2014 - Sep 2015
Team & coworkers
Colleagues at Wells Fargo
Other employees you can reach at wellsfargo.com. View company contacts for 205138 employees →
VL
Victoria Lynn Brown
Colleague at Wells FargoGreater Birmingham, Alabama Area, United States
View →
CW
Colleen Wolf
Colleague at Wells FargoMinneapolis, Minnesota, United States
View →
DT
Denise Thorpe
Colleague at Wells FargoCharlotte, North Carolina, United States
View →
SR
Susan Robles
Colleague at Wells FargoSan Francisco, California, United States
View →
KL
Kristina Legalley
Colleague at Wells FargoAustin, Texas, United States
View →
KP
Kayla Phipps
Colleague at Wells FargoRoanoke, Virginia, United States
View →
AS
Amy Schmidt
Colleague at Wells FargoClive, Iowa, United States
View →
HH
Huekelly. Hoang2
Colleague at Wells FargoGarden Grove, California, United States
View →
PT
Peter Thompson
Colleague at Wells FargoNew York City Metropolitan Area, United States
View →
JB
Jared Baize
Colleague at Wells FargoCharleston, South Carolina Metropolitan Area, United States
View →
Victoria Lynn Brown
Colleague at Wells FargoGreater Birmingham, Alabama Area, United States
View →
CW
Colleen Wolf
Colleague at Wells FargoMinneapolis, Minnesota, United States
View →
DT
Denise Thorpe
Colleague at Wells FargoCharlotte, North Carolina, United States
View →
SR
Susan Robles
Colleague at Wells FargoSan Francisco, California, United States
View →
KL
Kristina Legalley
Colleague at Wells FargoAustin, Texas, United States
View →
KP
Kayla Phipps
Colleague at Wells FargoRoanoke, Virginia, United States
View →
AS
Amy Schmidt
Colleague at Wells FargoClive, Iowa, United States
View →
HH
Huekelly. Hoang2
Colleague at Wells FargoGarden Grove, California, United States
View →
PT
Peter Thompson
Colleague at Wells FargoNew York City Metropolitan Area, United States
View →
JB
Jared Baize
Colleague at Wells FargoCharleston, South Carolina Metropolitan Area, United States
View →
1 education record
David Dugger education
FAQ
Frequently asked questions about David Dugger
Quick answers generated from the profile data available on this page.
What company does David Dugger work for?
David Dugger works for Wells Fargo.
What is David Dugger's role at Wells Fargo?
David Dugger is listed as Financial Crimes Associate Manager at Wells Fargo.
What is David Dugger's email address?
AeroLeads has found 1 work email signal at @usbank.com for David Dugger at Wells Fargo.
Where is David Dugger based?
David Dugger is based in Lake Elmo, Minnesota, United States while working with Wells Fargo.
What companies has David Dugger worked for?
David Dugger has worked for Wells Fargo, Aml Rightsource, Operation Salvaged Freedom, Usa Breaks, and U.S. Bank.
Who are David Dugger's colleagues at Wells Fargo?
David Dugger's colleagues at Wells Fargo include Victoria Lynn Brown, Colleen Wolf, Denise Thorpe, Susan Robles, and Kristina Legalley.
How can I contact David Dugger?
You can use AeroLeads to view verified contact signals for David Dugger at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did David Dugger attend?
David Dugger holds Certificate, Cyber Security from University Of Minnesota.
What skills is David Dugger known for?
David Dugger is listed with skills including Marketing, Training, Customer Service, Inventory Management, Asset Protection, Customer Satisfaction, Sales, and Time Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the David Dugger you were looking for.
View similar profiles
