Special Investigations (Aml)
CurrentWells Fargo AML Special Investigations functions both as a quick response and investigative team that handles the most complex and high profile cases within AML Investigations.
Jun 2018 - Present
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Jesse Kidd Email & Phone Number
AML Special Investigations at Wells Fargo
at
Wells Fargo
1 work email found
@wellsfargo.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Special Investigations at Wells Fargo
Location
Charlotte Metro, United States
Company size
Who is Jesse Kidd? Overview
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Quick answer
Jesse Kidd is listed as AML Special Investigations at Wells Fargo at Wells Fargo, a with 246787 employees, based in Charlotte Metro, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Jesse Kidd.
Jesse Kidd previously worked as Special Investigations (AML) at Wells Fargo and Domestic Anti-Money Laundering Investigator (Financial Crimes Consultant II-III) at Wells Fargo. Jesse Kidd holds B.A., English And History from University Of North Carolina At Charlotte.
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 Jesse Kidd. Compare company email patterns before reaching out.
Profile bio
About Jesse Kidd
Jesse Kidd is a AML Special Investigations at Wells Fargo at Wells Fargo. He possess expertise in civil litigation, mortgage servicing, foreclosures, loan modifications, mortgage analytics and 8 more skills.
Listed skills include Civil Litigation, Mortgage Servicing, Foreclosures, Loan Modifications, and 9 others.
Current workplace
Jesse Kidd's current company
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Wells Fargo
6 roles
Jesse Kidd work experience
A career timeline built from the work history available for this profile.
Domestic Anti-Money Laundering Investigator (Financial Crimes Consultant Ii-Iii)
Conducted ongoing investigative research using appropriate techniques to determine liability and impact of cases involving suspected money laundering or other suspicious activity. Prepared documentation of investigative findings and completed Suspicious Activity Reports (SARs) when applicable.
Sep 2015 - Jun 2018
Paralegal Ii
Jul 2013 - Sep 2015
Paralegal I
Jul 2011 - Jul 2013
Operations Legal Specialist
Jun 2010 - Jul 2011
Corporate Finance Paralegal
Jul 2007 - Mar 2009
Team & coworkers
Colleagues at Wells Fargo
Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →
ZK
Zack Khan
Colleague at Wells FargoLodi, California, United States
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MR
Mohindra Rajpal
Colleague at Wells FargoYonkers, New York, United States
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WT
Washington Toee
Colleague at Wells FargoMinneapolis, Minnesota, United States
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JK
Jay Kianos
Colleague at Wells FargoSimpsonville, South Carolina, United States
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JB
Jerri Bousquet
Colleague at Wells FargoGreater Houston, United States
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JD
Jennifer Devine
Colleague at Wells FargoSan Antonio, Texas, United States
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MR
Madhushree R
Colleague at Wells FargoBengaluru, Karnataka, India
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SR
Srinath Raparthi
Colleague at Wells FargoHyderabad, Telangana, India
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JS
Joshua Swensen
Colleague at Wells FargoGreater Minneapolis-St. Paul Area, United States
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XY
Xu Yang
Colleague at Wells FargoAurora, Colorado, United States
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Zack Khan
Colleague at Wells FargoLodi, California, United States
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MR
Mohindra Rajpal
Colleague at Wells FargoYonkers, New York, United States
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WT
Washington Toee
Colleague at Wells FargoMinneapolis, Minnesota, United States
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JK
Jay Kianos
Colleague at Wells FargoSimpsonville, South Carolina, United States
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JB
Jerri Bousquet
Colleague at Wells FargoGreater Houston, United States
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JD
Jennifer Devine
Colleague at Wells FargoSan Antonio, Texas, United States
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MR
Madhushree R
Colleague at Wells FargoBengaluru, Karnataka, India
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SR
Srinath Raparthi
Colleague at Wells FargoHyderabad, Telangana, India
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JS
Joshua Swensen
Colleague at Wells FargoGreater Minneapolis-St. Paul Area, United States
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XY
Xu Yang
Colleague at Wells FargoAurora, Colorado, United States
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1 education record
Jesse Kidd education
FAQ
Frequently asked questions about Jesse Kidd
Quick answers generated from the profile data available on this page.
What company does Jesse Kidd work for?
Jesse Kidd works for Wells Fargo.
What is Jesse Kidd's role at Wells Fargo?
Jesse Kidd is listed as AML Special Investigations at Wells Fargo at Wells Fargo.
What is Jesse Kidd's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Jesse Kidd at Wells Fargo.
Where is Jesse Kidd based?
Jesse Kidd is based in Charlotte Metro, United States while working with Wells Fargo.
What companies has Jesse Kidd worked for?
Jesse Kidd has worked for Wells Fargo, Wells Fargo Bank, and Cadwalader, Wickersham & Taft Llp.
Who are Jesse Kidd's colleagues at Wells Fargo?
Jesse Kidd's colleagues at Wells Fargo include Zack Khan, Mohindra Rajpal, Washington Toee, Jay Kianos, and Jerri Bousquet.
How can I contact Jesse Kidd?
You can use AeroLeads to view verified contact signals for Jesse Kidd at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Jesse Kidd attend?
Jesse Kidd holds B.A., English And History from University Of North Carolina At Charlotte.
What skills is Jesse Kidd known for?
Jesse Kidd is listed with skills including Civil Litigation, Mortgage Servicing, Foreclosures, Loan Modifications, Mortgage Analytics, Operational Risk Management, Investor Relations, and Regulatory Requirements.
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