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Juan Lopez Email & Phone Number
Compliance Analyst
at
LOBEL FINANCIAL
1 work email found
@wellsfargo.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Who is Juan Lopez? Overview
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Quick answer
Juan Lopez is listed as Compliance Analyst at LOBEL FINANCIAL, based in Orange, California, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Juan Lopez.
Juan Lopez previously worked as Financial Crimes Senior Associate at Wells Fargo & Company and Operational Risk Consultant, Third Party Risk Management at Wells Fargo. Juan Lopez holds Bachelor Of Arts, Business Administration from University Of San Diego.
Company email context
Email format at LOBEL FINANCIAL
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{first}.{last}@wellsfargo.com
86% confidence
AeroLeads found 1 current-domain work email signal for Juan Lopez. Compare company email patterns before reaching out.
Profile bio
About Juan Lopez
As an individual who seeks to leave a positive footprint in the companies he is involved with, I seek positions where I am challenged and given the opportunity to learn new things and gain experiences in growth and development, management, and operations. I am a good follower but excel at leading others and creating new and positive changes in an involved work environment.
Current workplace
Juan Lopez's current company
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9 roles
Juan Lopez work experience
A career timeline built from the work history available for this profile.
Compliance Analyst
Current
Jun 2021 - Present
Financial Crimes Senior Associate
Wells Fargo & Company
Jun 2018 - Aug 2020
Operational Risk Consultant, Third Party Risk Management
Oversight Support, Third Party Risk Management
Jul 2017 - Jun 2018
Operational Risk Consultant, Third Party Management
Wells Fargo & Co
Dealer Services. Third Party Management. Site Reviews and Due Diligence.
Feb 2015 - Jul 2017
Quality Assurance Analyst Ii
Wells Fargo Dealer Services
Internal Audits for Payment and Support Services, Business Systems Support, and certain External Business Partners. Call Monitoring for Customer Relationship Center.
Mar 2009 - Mar 2015
Operations Processor Ii
EFT Support Services. Involved with ACH Return Resolutions and ACH Resolutions ranging from WebDriect, Direct Debit, Western Union, Money Gram, Metavante, and Online Resources. Wire Transfers and CRISS Operations.
Oct 2008 - Mar 2009
Senior Teller
Wachovia Bank, N.A.
Banking and Financial Services. Specialist in teller transactions. Responsible for processing customer transactions while maintaining Wachovia's excellence in customer service and selling our Financial Specialists and the Wachovia Brand and products. Night-Drop Depository and Consignment Items/Control Custodian. Vault Custodian. Responsible for balancing.
Sep 2007 - Oct 2008
Small Business Merchant Teller Specialist
Bank Of America Corp
Responsible for servicing and processing Small Business Account transactions. Dealing with high quality, quantity, and demanding customers. Responsible for upholding BofA standards and procedures to full extent while satisfying high level demands and pressure. Responsible for accuracy and high satisfaction.
Dec 2006 - Sep 2007
2 education records
Juan Lopez education
Bachelor Of Arts, Business Administration
Diploma, High School/Secondary Diplomas And Certificates
Foothill High School
FAQ
Frequently asked questions about Juan Lopez
Quick answers generated from the profile data available on this page.
What company does Juan Lopez work for?
Juan Lopez works for LOBEL FINANCIAL.
What is Juan Lopez's role at LOBEL FINANCIAL?
Juan Lopez is listed as Compliance Analyst at LOBEL FINANCIAL.
What is Juan Lopez's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Juan Lopez at LOBEL FINANCIAL.
Where is Juan Lopez based?
Juan Lopez is based in Orange, California, United States while working with LOBEL FINANCIAL.
What companies has Juan Lopez worked for?
Juan Lopez has worked for Lobel Financial, Wells Fargo & Company, Wells Fargo, Wells Fargo & Co, and Wells Fargo Dealer Services.
How can I contact Juan Lopez?
You can use AeroLeads to view verified contact signals for Juan Lopez at LOBEL FINANCIAL, including work email, phone, and LinkedIn data when available.
What schools did Juan Lopez attend?
Juan Lopez holds Bachelor Of Arts, Business Administration from University Of San Diego.
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