Jesse Kidd

Jesse Kidd Email and Phone Number

AML Special Investigations at Wells Fargo @ Wells Fargo
san francisco, california, united states
Jesse Kidd's Location
Charlotte Metro, United States
Jesse Kidd's Contact Details

Jesse Kidd work email

Jesse Kidd personal email

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.

Jesse Kidd's Current Company Details
Wells Fargo

Wells Fargo

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AML Special Investigations at Wells Fargo
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Jesse Kidd Work Experience Details
  • Wells Fargo
    Special Investigations (Aml)
    Wells Fargo Jun 2018 - Present
    Charlotte, North Carolina Area
    Wells 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.
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  • Wells Fargo
    Domestic Anti-Money Laundering Investigator (Financial Crimes Consultant Ii-Iii)
    Wells Fargo Sep 2015 - Jun 2018
    Charlotte, North Carolina Area
    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.
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  • Wells Fargo Bank
    Paralegal Ii
    Wells Fargo Bank Jul 2013 - Sep 2015
    Charlotte, North Carolina Area
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  • Wells Fargo
    Paralegal I
    Wells Fargo Jul 2011 - Jul 2013
    Charlotte, Nc
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  • Wells Fargo
    Operations Legal Specialist
    Wells Fargo Jun 2010 - Jul 2011
    Charlotte, Nc
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  • Cadwalader, Wickersham & Taft Llp
    Corporate Finance Paralegal
    Cadwalader, Wickersham & Taft Llp Jul 2007 - Mar 2009
    Charlotte, North Carolina Area
    View

Jesse Kidd Skills

Civil Litigation Mortgage Servicing Foreclosures Loan Modifications Mortgage Analytics Operational Risk Management Investor Relations Regulatory Requirements Real Estate Due Diligence Corporate Law Litigation Legal Documents Banking Law

Jesse Kidd Education Details

Frequently Asked Questions about Jesse Kidd

What company does Jesse Kidd work for?

Jesse Kidd works for Wells Fargo

What is Jesse Kidd's role at the current company?

Jesse Kidd's current role is AML Special Investigations at Wells Fargo.

What is Jesse Kidd's email address?

Jesse Kidd's email address is je****@****ail.com

What schools did Jesse Kidd attend?

Jesse Kidd attended University Of North Carolina At Charlotte.

What skills is Jesse Kidd known for?

Jesse Kidd has skills like Civil Litigation, Mortgage Servicing, Foreclosures, Loan Modifications, Mortgage Analytics, Operational Risk Management, Investor Relations, Regulatory Requirements, Real Estate Due Diligence, Corporate Law, Litigation, Legal Documents.

Who are Jesse Kidd's colleagues?

Jesse Kidd's colleagues are Lenny Lopez, Matthew Shepherd, Ann Nestvogel, Gayle Bonumeester, Chandrakanth Yadavalli, Anna Segarra, Edwin Read.

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