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Ginger B. Email & Phone Number
Financial Crimes Analyst – Enhanced Due Diligence (EDD)
at
Wells Fargo
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 86%
Current company
Role
Financial Crimes Analyst – Enhanced Due Diligence (EDD)
Location
Charlotte Metro, United States
Company size
Who is Ginger B.? Overview
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Quick answer
Ginger B. is listed as Financial Crimes Analyst – Enhanced Due Diligence (EDD) at Wells Fargo, a with 59540 employees, based in Charlotte Metro, United States. AeroLeads shows a matched LinkedIn profile for Ginger B..
Ginger B. previously worked as Risk and Compliance Audit Analyst at U.S. Bank.
Company email context
Email format at Wells Fargo
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Wells Fargo
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Profile bio
About Ginger B.
Financial services professional with experience in Customer and Enhanced Due Diligence Analysis, and operations in banking. Collaborative communicator and team builder continually focused on building relationships with internal and external stakeholders while promoting cooperation across business units to drive positive change and enhance productivity. Highly capable of prioritizing multiple projects through to completion and meeting deadlines in high-pressure situations.
Listed skills include Leadership, Auditing, Product Compliance, Investment Compliance, and 44 others.
Current workplace
Ginger B.'s current company
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Wells Fargo
2 roles
Ginger B. work experience
A career timeline built from the work history available for this profile.
Risk And Compliance Audit Analyst
As a risk and compliance officer with expertise in CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), and KYC (Know Your Customer) processes. I conduct periodic and event-driven reviews on customers who pose the highest risk. The periodic reviews ensure the customers’ risk score are within compliance of the bank’s risk appetite. As team player with excellent communication skills, I collaborate with internal and external stakeholders to ensure regulatory excellence. Proficient in BSA/AML technical skills, research, stakeholder management; I work independently, manage workload, meet strict deadlines, and implement process improvements. I utilize my knowledge in compliance with FINCEN rules to proactively identify and implement risk management strategies.
Team & coworkers
Colleagues at Wells Fargo
Other employees you can reach at usbank.com. View company contacts for 59540 employees →
CX
Courtney Xiong
Colleague at Wells FargoMilwaukee, Wisconsin, United States
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MN
Myra N.
Colleague at Wells FargoPhiladelphia, Pennsylvania, United States
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MB
Marc Buck
Colleague at Wells FargoMesa, Arizona, United States
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JH
John Houlihan
Colleague at Wells FargoMinneapolis, Minnesota, United States
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CW
Chad Wattler
Colleague at Wells FargoSt Louis, Missouri, United States
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CS
Chris Schwebke
Colleague at Wells FargoOshkosh, Wisconsin, United States
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JN
Jammie Nj
Colleague at Wells FargoMelbourne, Victoria, Australia
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AM
Angel Myles
Colleague at Wells FargoOlathe, Kansas, United States
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RB
Robert Boydston
Colleague at Wells FargoGreater St. Louis, United States
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DM
Dave Manning
Colleague at Wells FargoGreater Chicago Area, United States
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Courtney Xiong
Colleague at Wells FargoMilwaukee, Wisconsin, United States
View →
MN
Myra N.
Colleague at Wells FargoPhiladelphia, Pennsylvania, United States
View →
MB
Marc Buck
Colleague at Wells FargoMesa, Arizona, United States
View →
JH
John Houlihan
Colleague at Wells FargoMinneapolis, Minnesota, United States
View →
CW
Chad Wattler
Colleague at Wells FargoSt Louis, Missouri, United States
View →
CS
Chris Schwebke
Colleague at Wells FargoOshkosh, Wisconsin, United States
View →
JN
Jammie Nj
Colleague at Wells FargoMelbourne, Victoria, Australia
View →
AM
Angel Myles
Colleague at Wells FargoOlathe, Kansas, United States
View →
RB
Robert Boydston
Colleague at Wells FargoGreater St. Louis, United States
View →
DM
Dave Manning
Colleague at Wells FargoGreater Chicago Area, United States
View →
FAQ
Frequently asked questions about Ginger B.
Quick answers generated from the profile data available on this page.
What company does Ginger B. work for?
Ginger B. works for Wells Fargo.
What is Ginger B.'s role at Wells Fargo?
Ginger B. is listed as Financial Crimes Analyst – Enhanced Due Diligence (EDD) at Wells Fargo.
Where is Ginger B. based?
Ginger B. is based in Charlotte Metro, United States while working with Wells Fargo.
What companies has Ginger B. worked for?
Ginger B. has worked for Wells Fargo and U.S. Bank.
Who are Ginger B.'s colleagues at Wells Fargo?
Ginger B.'s colleagues at Wells Fargo include Courtney Xiong, Myra N., Marc Buck, John Houlihan, and Chad Wattler.
How can I contact Ginger B.?
You can use AeroLeads to view verified contact signals for Ginger B. at Wells Fargo, including work email, phone, and LinkedIn data when available.
What skills is Ginger B. known for?
Ginger B. is listed with skills including Leadership, Auditing, Product Compliance, Investment Compliance, Stakeholder Management, Anti Money Laundering, Accounting, and Training And Development.
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