Financial Crimes Senior Associate
Current
Dec 2018 - Present
AeroLeads people directory · profile
Eric Percy Email & Phone Number
Financial Crimes Senior Associate
at
Wells Fargo
1 work email found
@wellsfargo.com
3 phones found area 301
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crimes Senior Associate
Location
Frederick, Maryland, United States
Company size
Who is Eric Percy? Overview
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Quick answer
Eric Percy is listed as Financial Crimes Senior Associate at Wells Fargo, a with 246787 employees, based in Frederick, Maryland, United States. AeroLeads shows a work email signal at wellsfargo.com, phone signal with area code 301, and a matched LinkedIn profile for Eric Percy.
Eric Percy previously worked as BSA/AML Analyst - AVP at Sandy Spring Bank and Personal Banker at Sandy Spring Bank. Eric Percy holds Bachelor Of Science, Accounting from University Of Maryland College Park.
Company email context
Email format at Wells Fargo
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{first}.{last}@wellsfargo.com
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AeroLeads found 1 current-domain work email signal for Eric Percy. Compare company email patterns before reaching out.
Profile bio
About Eric Percy
Senior AML Investigator handling major case investigations, with over 15 years of experience in investigations and over 25 years of overall banking experience. With a Bachelors in Accounting and experience working in a variety non banking industries, including telecommunications and architecture, I provide broad insights into transactional activity under investigation. Current work includes collaborative interactions with other financial intelligence units, banks and law enforcement on a wide range of complex investigations.
Listed skills include Banking, Risk Management, Retail Banking, Compliance, and 15 others.
Current workplace
Eric Percy's current company
Company context helps verify the profile and gives searchers a useful next step.
Wells Fargo
5 roles
Eric Percy work experience
A career timeline built from the work history available for this profile.
Bsa/Aml Analyst - Avp
Primary BSA Suspicious Monetary Activity Investigator. Analyzing account and transaction activity for violations of the Bank Secrecy Act and other activity, and gathering the necessary information to complete reports filed with FinCEN. Currently working with the Prime Compliance Suite and Actimize systems and have experience with Visual Case Files along with manual analysis. Promoted to AVP in 2017.
Sep 2006 - Nov 2018
Personal Banker
Provided support to multiple branches in both Teller and Account Opening/Service functions as needed. Functions included all Teller Line responsibilities and Account Opening/Service responsibilities including consumer loan applications and closings.
Feb 2006 - Sep 2006
Lead Teller/Teller Supervisor
Processed customer check and cash transactions, cross-sold bank products and services, and helped solve customer difficulties. Responsible for Branch cash and maintaining various audit related documentation. Supervised, trained and coached Teller line staff.
Aug 2003 - Jan 2006
Teller
Sandy Spring Bank
Processed customer check and cash transactions, cross-sold bank products and services, and helped solve customer difficulties
Jun 2002 - Aug 2003
Team & coworkers
Colleagues at Wells Fargo
Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →
TA
Tejashwini Anand
Colleague at Wells FargoBengaluru, Karnataka, India
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MP
Meghana P
Colleague at Wells FargoBengaluru, Karnataka, India
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KM
Keith Mutz
Colleague at Wells FargoLouisville, Colorado, United States
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MS
Meghan Satterwhite
Colleague at Wells FargoGarner, North Carolina, United States
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SS
Sindhu S.Sindhugowrii
Colleague at Wells FargoAndhra Pradesh, India
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MD
Marilyn Doran
Colleague at Wells FargoGreater Philadelphia, United States
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KA
Kari Askeland
Colleague at Wells FargoMinneapolis, Minnesota, United States
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DK
Danny Khoo
Colleague at Wells FargoHong Kong Sar, Hong Kong
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"X
"Sherry" Xiaoqi Guo
Colleague at Wells FargoUnited States
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MR
Murthy Ram C Koppu
Colleague at Wells FargoNalgonda, Telangana, India
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Tejashwini Anand
Colleague at Wells FargoBengaluru, Karnataka, India
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MP
Meghana P
Colleague at Wells FargoBengaluru, Karnataka, India
View →
KM
Keith Mutz
Colleague at Wells FargoLouisville, Colorado, United States
View →
MS
Meghan Satterwhite
Colleague at Wells FargoGarner, North Carolina, United States
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SS
Sindhu S.Sindhugowrii
Colleague at Wells FargoAndhra Pradesh, India
View →
MD
Marilyn Doran
Colleague at Wells FargoGreater Philadelphia, United States
View →
KA
Kari Askeland
Colleague at Wells FargoMinneapolis, Minnesota, United States
View →
DK
Danny Khoo
Colleague at Wells FargoHong Kong Sar, Hong Kong
View →
"X
"Sherry" Xiaoqi Guo
Colleague at Wells FargoUnited States
View →
MR
Murthy Ram C Koppu
Colleague at Wells FargoNalgonda, Telangana, India
View →
1 education record
Eric Percy education
FAQ
Frequently asked questions about Eric Percy
Quick answers generated from the profile data available on this page.
What company does Eric Percy work for?
Eric Percy works for Wells Fargo.
What is Eric Percy's role at Wells Fargo?
Eric Percy is listed as Financial Crimes Senior Associate at Wells Fargo.
What is Eric Percy's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Eric Percy at Wells Fargo.
What is Eric Percy's phone number?
AeroLeads has found 3 phone signal(s) with area code 301 for Eric Percy at Wells Fargo.
Where is Eric Percy based?
Eric Percy is based in Frederick, Maryland, United States while working with Wells Fargo.
What companies has Eric Percy worked for?
Eric Percy has worked for Wells Fargo and Sandy Spring Bank.
Who are Eric Percy's colleagues at Wells Fargo?
Eric Percy's colleagues at Wells Fargo include Tejashwini Anand, Meghana P, Keith Mutz, Meghan Satterwhite, and Sindhu S.Sindhugowrii.
How can I contact Eric Percy?
You can use AeroLeads to view verified contact signals for Eric Percy at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Eric Percy attend?
Eric Percy holds Bachelor Of Science, Accounting from University Of Maryland College Park.
What skills is Eric Percy known for?
Eric Percy is listed with skills including Banking, Risk Management, Retail Banking, Compliance, Team Building, Fincen, Financial Risk, and Mortgage Banking.
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