Gathering evidence, analyzing information, documenting findings, interviewing witnesses, testifying in court and preparing and drafting SAR’s. ◦ Utilizing a wide-range of systems to obtain evidence which include but are not limited to; surveillance video footage, Excel spreadsheets, power point presentations, Microsoft Word documents and a variety of other in-house systems and open source sites such as; Facebook and Instagram. ◦ Mitigating financial losses; filing reports with Law Enforcement, identifying control breakdowns contributing to financial losses; identifying fraud trends and activity related to organized crime groups. ◦ Assists in managing change to prevent/mitigate risk; performs risk analysis and modeling as a precursor to building financial crimes strategies and models that directly impact Operating losses and indirectly impact Credit losses. ◦ Creates and conducts education for financial crimes awareness to team members and Wells Fargo customers. ◦ Develops and maintains working relationships with various law enforcement agencies acts as a liaison with law enforcement agencies; may represent organization in handling court appearances, depositions, mediations, arbitrations, etc. ◦ Assist in reviewing and approving SARs with limited errors. ◦ Assists in reviewing No SAR decisions. ◦ Assists with facilitating Event calls as needed. ◦ Prepare and execute investigator training as needed. Mentor and guide other Investigators with their day to day responsibilities. ◦ Provide input to manager on investigators performance for periodic and annual reviews. ◦ Creates an environment conducive to leadership growth and development diversity initiatives.

Responsible for running District's Police Department; which included recruiting, conducting interviews, hiring, employee development, employee evaluations and discipline, investigative supervision, departmental budgeting, compliance, personnel investigations, public relations, community outreach.