With over 18 years at Wells Fargo, my career has progressed from customer service to my current role as a Conduct Management Lead Enterprise Investigator, VP. I am dedicated to upholding the integrity of financial operations, leveraging my analytical skills and leadership competencies. In our mission to safeguard stakeholder interests, I have refined my problem-solving abilities to align with our corporate culture, fostering trust and accountability.As a highly skilled and energetic professional with extensive experience in banking operations, conduct management, and risk mitigation, I consistently investigate and audit teams to ensure adherence to regulatory compliance and ethical standards. My expertise includes conducting thorough investigations into allegations of misconduct, managing operational risk within retail banking and across the enterprise, and implementing effective fraud detection controls.I excel at developing and maintaining relationships across departments, collaborating closely with HR and legal teams, and recommending strategic policy revisions. My deep understanding of banking operations, coupled with my commitment to continuous improvement, drives my passion for efficiency and excellence as a Customer Service Manager. My positive leadership style, combined with a focus on team development and enhancing audit methodologies, positions me as a valuable asset to your organization.Outside of work, I enjoy planning my next adventure, whether it's hiking, traveling, or reading self-help books. Being in the mountains brings me great peace. I am an avid hiker, having tackled challenges ranging from a 5-mile hike to Mt. San Gorgonio, the highest peak in Southern California, to completing the Rim-to-Rim hike in the Grand Canyon, which was my most significant physical challenge to date. I am passionate about learning and helping others by sharing my expertise. In my professional endeavors, I focus on our collective goals, ensuring that we succeed as an organization.Supporting organizational growth and team engagement has been key to my success. I have led fundraising efforts for the Light the Night Walk, raising funds for cancer research and patient services with the Leukemia and Lymphoma Society (LLS), and currently, as a Coach at Chrysalis, I empower clients facing barriers to employment through job readiness programs and individualized supportLet’s connect so I can share how I can add value to your team.
-
Fraud Investigator IiEverbankLos Angeles, Ca, Us -
Conduct Management Lead Enterprise Investigator, VpWells Fargo Jan 2022 - May 2024Covina, California, United States -
Senior Enterprise InvestigatorWells Fargo Jan 2019 - Jan 2022Covina, California, United States -
Customer Service Manager IiWells Fargo Apr 2006 - Jan 2019Montclair, California, United StatesPositions held at Wells Fargo: Teller, Lead Teller, Customer Service and Sales Representative, Stage Director, and Customer Service Manager I
Luis Gutierrez Education Details
-
Human Resources Management -
Sociology - Human Interactions And Relationships -
Associate Of Arts - Aa
Frequently Asked Questions about Luis Gutierrez
What company does Luis Gutierrez work for?
Luis Gutierrez works for Everbank
What is Luis Gutierrez's role at the current company?
Luis Gutierrez's current role is Fraud Investigator II.
What schools did Luis Gutierrez attend?
Luis Gutierrez attended University Of Phoenix, California State University, Long Beach, Santa Ana College.
Not the Luis Gutierrez you were looking for?
-
Luis Gutierrez
Operations | Ai Enablement & Digital Transformation Leader | Mba, Pmp, CsmSan Francisco Bay Area -
-
-
3realtor.com, gmail.com, takecareof.com
-
Luis Gutierrez
United States3intuitivesurgical.com, yahoo.com, intusurg.com3 +140852XXXXX
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial