Chief Executive Officer
CurrentTaking a pause in finance career to take care of my two beautiful daughters.
Aug 2021 - Present
AeroLeads people directory · profile
Eric Wester Email & Phone Number
Experienced AML and KYC Individual
at
Stay at Home Dad
1 work email found
@capitalone.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Experienced AML and KYC Individual
Location
Charlotte, North Carolina, United States
Company size
Who is Eric Wester? Overview
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Quick answer
Eric Wester is listed as Experienced AML and KYC Individual at Stay at Home Dad, a company with 326 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at capitalone.com and a matched LinkedIn profile for Eric Wester.
Eric Wester previously worked as Chief Executive Officer at Stay At Home Dad and Anti-Money Laundering Specialist at U.S. Bank. Eric Wester holds Bachelor Of Business Administration (Bba), Finance, General from University Of Wisconsin-Milwaukee.
Company email context
Email format at Stay at Home Dad
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{first}.{last}@capitalone.com
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AeroLeads found 1 current-domain work email signal for Eric Wester. Compare company email patterns before reaching out.
Profile bio
About Eric Wester
A seasoned, results-driven professional with a successful background in financial services and banking industry. Detailed knowledge of CIP/KYC, AML, and compliance with the competency to streamline existing operations using effective fraud detection and prevention techniques. Proven excellence in implementing innovative AML systems and strategies that drive operational efficiency, improve existing business processes, and achieve error capture and customer satisfaction rates. Instrumental in reviewing reports and error/quality analysis, performing enhanced due diligence, and implementing Know Your Customer (KYC) policy to verify potential risks of illegal intentions towards the business relationship. Strategic professional with a collaborative management style and capacity to cultivate professional relations with customers, senior management, and department heads to achieve performance goals.AREAS OF EXCELLENCE:Enhanced Due Diligence (EDD) • Additional Client Due Diligence (ACDD) • Strategic Planning & ExecutionTransaction Monitoring • Project Management • Global Technical Support • Stakeholder EngagementCustomer Identification Program (CIP) • AML System Installations, Configurations, & OptimizationRisk Management • Staff Training & Development • Team Building & Leadership
Listed skills include Microsoft Excel, Mutual Funds, Microsoft Office, Microsoft Word, and 12 others.
Current workplace
Eric Wester's current company
Company context helps verify the profile and gives searchers a useful next step.
Stay At Home Dad
8 roles · 18 years
Eric Wester work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Specialist
Mar 2020 - Mar 2021
Ms Risk Specialist
Developed and leveraged the in-depth knowledge of credit and fraud risk indicators associated with various business types, preventing avoidable chargeback and fraud losses through diligent underwriting as well as risk monitoring, investigation, and mitigation. Conducted detailed fraud risk analysis on incoming accounts/applications to ensure the.
2017 - 2019
~2 yrs
Analytic Consultant Iii
Served as a point of contact for tax evaluation, identifying errors and discrepancies by assessing IRS tax forms for a multifaceted variety of clients with over $500M in assets. Scheduled, oversaw, and facilitated the detailed review of FATCA validation projects as well as tax forms using job aides developed by the corporate tax team, Deloitte, and IRS.
2016 - 2017
~1 yr
Regulatory Reporter
Us Banccorp
Completed the Daily Withholding Function to include deposits to the IRS and all applicable States along with assessing various exception reports to ensure 100% accuracy of account and transaction-level information. Provided necessary assistance regarding Tax Form Production while reviewing over seventy-plus transactions daily for tax reporting accuracy ISO.
2014 - 2016
~2 yrs
Quality Analyst
Us Banccorp
Performed a comprehensive quality analysis of daily financial and non-financial shareholder transactions to avoid any discrepancies along with ensuring new account set up, maintenance, and other works meet accuracy, timeliness, and productivity standards. Orchestrated monthly and quarterly reports and delivered presentations to executive leadership based.
2011 - 2014
~3 yrs
Securities Operations Specialist
Us Bank
Performed root cause analysis of physical assets in the Milwaukee Vault against the SEI database to ensure assets meet audit requirements.- Designed a training module for database systems utilized by six financial teams in Securities Operations that lead to saving the company’s hundreds of hours from individual learning time.- Received multiple customer.
2009 - 2011
~2 yrs
Financial Representative
2008 - 2009
~1 yr
Team & coworkers
Colleagues at Stay at Home Dad
Other employees you can reach at gladiatordads.com. View company contacts for 326 employees →
JN
Joe Normand
Colleague at Stay At Home DadHoneoye Falls, New York, United States, United States
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JC
John Cain
Colleague at Stay At Home DadConverse, Texas, United States, United States
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KS
Konnor Sullivan
Colleague at Stay At Home DadNanaimo, British Columbia, Canada, Canada
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JC
John Crowley
Colleague at Stay At Home DadUnited States, United States
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CD
Chuck Donald
Colleague at Stay At Home DadApache Junction, Arizona, United States, United States
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SL
Siosifa Lauese
Colleague at Stay At Home DadAustin, Texas, United States, United States
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DH
David Hill
Colleague at Stay At Home DadChattanooga, Tennessee, United States, United States
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CB
Colin Barlow
Colleague at Stay At Home DadSan Diego, California, United States, United States
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JB
Jason Brown
Colleague at Stay At Home DadColumbus, Ohio Metropolitan Area, United States
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CM
Cole Metcalfe
Colleague at Stay At Home DadDetroit Metropolitan Area, United States
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Joe Normand
Colleague at Stay At Home DadHoneoye Falls, New York, United States, United States
View →
JC
John Cain
Colleague at Stay At Home DadConverse, Texas, United States, United States
View →
KS
Konnor Sullivan
Colleague at Stay At Home DadNanaimo, British Columbia, Canada, Canada
View →
JC
John Crowley
Colleague at Stay At Home DadUnited States, United States
View →
CD
Chuck Donald
Colleague at Stay At Home DadApache Junction, Arizona, United States, United States
View →
SL
Siosifa Lauese
Colleague at Stay At Home DadAustin, Texas, United States, United States
View →
DH
David Hill
Colleague at Stay At Home DadChattanooga, Tennessee, United States, United States
View →
CB
Colin Barlow
Colleague at Stay At Home DadSan Diego, California, United States, United States
View →
JB
Jason Brown
Colleague at Stay At Home DadColumbus, Ohio Metropolitan Area, United States
View →
CM
Cole Metcalfe
Colleague at Stay At Home DadDetroit Metropolitan Area, United States
View →
1 education record
Eric Wester education
FAQ
Frequently asked questions about Eric Wester
Quick answers generated from the profile data available on this page.
What company does Eric Wester work for?
Eric Wester works for Stay at Home Dad.
What is Eric Wester's role at Stay at Home Dad?
Eric Wester is listed as Experienced AML and KYC Individual at Stay at Home Dad.
What is Eric Wester's email address?
AeroLeads has found 1 work email signal at @capitalone.com for Eric Wester at Stay at Home Dad.
Where is Eric Wester based?
Eric Wester is based in Charlotte, North Carolina, United States while working with Stay at Home Dad.
What companies has Eric Wester worked for?
Eric Wester has worked for Stay At Home Dad, U.S. Bank, Capital One, Wells Fargo, and Us Banccorp.
Who are Eric Wester's colleagues at Stay at Home Dad?
Eric Wester's colleagues at Stay at Home Dad include Joe Normand, John Cain, Konnor Sullivan, John Crowley, and Chuck Donald.
How can I contact Eric Wester?
You can use AeroLeads to view verified contact signals for Eric Wester at Stay at Home Dad, including work email, phone, and LinkedIn data when available.
What schools did Eric Wester attend?
Eric Wester holds Bachelor Of Business Administration (Bba), Finance, General from University Of Wisconsin-Milwaukee.
What skills is Eric Wester known for?
Eric Wester is listed with skills including Microsoft Excel, Mutual Funds, Microsoft Office, Microsoft Word, Lotus Notes, Ta2000, Dst, and Powerpoint.
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