Joseph Wells

Joseph Wells Email and Phone Number

Writer and Independent Consultant @
Joseph Wells's Location
Farmington, Connecticut, United States, United States
Joseph Wells's Contact Details

Joseph Wells work email

Joseph Wells personal email

n/a
About Joseph Wells

I have over a decade of experience as an AML consultant. I bring insights from engagements with nearly a dozen financial institutions covering correspondent, private, and retail banking in the United States, UAE, Switzerland, Hong Kong, and more.I spend my free time studying history and sharing what I learn. Subscribe to my newsletter and follow me here for more lessons from history's greatest leaders.

Joseph Wells's Current Company Details
Self-employed

Self-Employed

Writer and Independent Consultant
Joseph Wells Work Experience Details
  • Self-Employed
    Independent Aml Consultant
    Self-Employed Dec 2021 - Present
  • Seanwes
    Director Of Operations
    Seanwes Apr 2021 - Sep 2021
  • Guidehouse
    Managing Consultant
    Guidehouse Oct 2017 - Apr 2021
    Greater New York City Area
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  • Ubs
    Compliance Officer - Private Bank Aml Surveillance
    Ubs Mar 2017 - Aug 2017
    Stamford, Ct
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  • Ubs
    Compliance Analyst - Private Bank Aml Surveillance
    Ubs Dec 2014 - Feb 2017
    Greater New York City Area
    Manage and investigate a continuous workload of daily and monthly system generated alerts. Review and approve deposits of monetary instruments. Conduct monthly reviews of cashier's checks drawn on customer accounts, as well as monthly reviews of client check deposits. Conduct quarterly reviews of high risk clients at the aggregate relationship level. Responsible for running and presenting monthly and quarterly metrics which track type and number of alerts raised, alert lifecycle, and surveillance team progress.
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  • Navigant Consulting Inc.
    Consultant
    Navigant Consulting Inc. Sep 2013 - Nov 2014
    New York, New York
    Member of a team that conducted a SAR lookback project for one of the largest financial institutions in the world, clearing more than 16,000 alerts in a six month period.Conducted investigations on money laundering alerts,reviewing both personal and business accounts, most frequently involving international wire activity, cash, checks and ACH transactions.Worked as a team lead, reviewing work of other team members and providing feedback.Assisted in the development of transaction monitoring scenarios for a large custodial bank.
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  • Navigant
    Global Investigations And Compliance Intern
    Navigant May 2013 - Aug 2013
    New York, New York
    Member of a team selected to be one of the Integrity Monitors for New York City’s Rapid Repair Program providing emergency repairs to homes damaged by Hurricane Sandy. Conducted invoice audits and performed quantity analyses to identify any fraud, waste, or abuse. Other responsibilities included assisting in forensic accounting projects as well as helping senior team members in the preparation of analyses.
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Joseph Wells Skills

Microsoft Excel Anti Money Laundering Auditing Microsoft Office Aml Powerpoint Kyc Microsoft Word Research Analysis Due Diligence Risk Management Fraud Financial Analysis Financial Risk Financial Services Forensic Accounting Finance Fraud Investigations Analyst's Notebook Fcpa Sql

Joseph Wells Education Details

Frequently Asked Questions about Joseph Wells

What company does Joseph Wells work for?

Joseph Wells works for Self-Employed

What is Joseph Wells's role at the current company?

Joseph Wells's current role is Writer and Independent Consultant.

What is Joseph Wells's email address?

Joseph Wells's email address is jc****@****ica.edu

What schools did Joseph Wells attend?

Joseph Wells attended Utica University.

What skills is Joseph Wells known for?

Joseph Wells has skills like Microsoft Excel, Anti Money Laundering, Auditing, Microsoft Office, Aml, Powerpoint, Kyc, Microsoft Word, Research, Analysis, Due Diligence, Risk Management.

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