AeroLeads people directory · profile

Tim Basch Email & Phone Number

Financial Crimes Specialist II at Wells Fargo at Wells Fargo
Location: Des Moines, Iowa, United States 7 work roles 2 schools
1 work email found @wellsfargo.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email t****@wellsfargo.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Financial Crimes Specialist II at Wells Fargo
Location
Des Moines, Iowa, United States
Company size

Who is Tim Basch? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Tim Basch is listed as Financial Crimes Specialist II at Wells Fargo at Wells Fargo, a company with 246787 employees, based in Des Moines, Iowa, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Tim Basch.

Tim Basch previously worked as Financial Crimes Specialist II at Wells Fargo and Cashier at Hy-Vee, Inc.. Tim Basch holds Master'S Degree, Political Science, 3.5 from University Of Illinois Springfield.

Company email context

Email format at Wells Fargo

This section adds company-level context without repeating Tim Basch's masked contact details.

{first}.{last}@wellsfargo.com
89% confidence

AeroLeads found 1 current-domain work email signal for Tim Basch. Compare company email patterns before reaching out.

Profile bio

About Tim Basch

I am a hard worker who has a masters degree in political science with a focus in international relations/ comparative politics. My career goal is to help others. I am proficient in computer programs and am an excellent researcher and writer. I have experience working with and supervising different groups of people. I have the ability to get complex tasks done on a tight schedule.

Listed skills include Research, Writing, Customer Service, Supervisory Skills, and 2 others.

Current workplace

Tim Basch's current company

Company context helps verify the profile and gives searchers a useful next step.

Wells Fargo
Wells Fargo
Financial Crimes Specialist II at Wells Fargo
san francisco, california, united states
Website
Employees
246787
AeroLeads page
7 roles

Tim Basch work experience

A career timeline built from the work history available for this profile.

Financial Crimes Specialist Ii

Current

West Des Moines Iowa

  • Reviewed customer transactions to detect financial crimes and policy violations to mitigate and recover losses.
  • Called out to customers to confirm if activity is fraudulent.
  • Monitored account activity by performing research using multiple sources of information.
  • Identified control failures in the banking process, customer and Wells Fargo employees and categorized the losses caused by these failures.
  • Performed general accounting handling functions.
  • Documented research findings and filled out reports for Identity Theft, suspicious activity and suspected financial abuse.
Oct 2017 - Present

Cashier

West Des Moines

  • Greeted customers and provided good customer service
  • Effectively processed customer check- out including cash, credit and debit card transactions and checks
  • Maintained and balanced accurate cash drawer
Oct 2016 - Oct 2017

Cashier, Grocery Stocker, Produce Clerk

Centralia IL

  • Greeted customers and provided good customer service
  • Organized and updated store inventory
  • Effectively processed customer check- out including cash, credit and debit card transactions and checks
  • Maintained and balanced accurate cash drawer
  • Maintained the appearance and cleanliness of the store
  • Prepared and Organized Produce
Jul 2016 - Oct 2016

Office Of Disabiltiy Services

Springfield, Illinois Area

  • Performed administrative duties for a university.
  • Administered student services.
  • Communicated regularly and openly with students, faculty, and staff.
  • Assisted in Grant Research, editing and filing.
  • Organized confidential student information.
  • Administered tests and answered phones.
Nov 2014 - May 2015

Research Supervisor

Springfield, Illinois Area

  • Supervised up to 12 employees performing research.
  • Made follow up calls to clients to ensure customer satisfaction.
  • Accurately updated and maintained excel spreadsheets.
  • Composed reports on customer satisfaction and employee performance
Nov 2014 - May 2015

Gpsi Intern Research Assistant

Springfield, Illinois Area

  • Conducted research and collected data on transportation projects.
  • Summarized legal documents.
  • Managed computer database for the office library.
  • Generated Microsoft Excel spreadsheets and assisted in making reports.
  • Filed various documents, maintained calendar and scheduled meetings.
  • Used and coordinated maintenance of office equipment, such as copiers, scanners, fax machines, voicemail systems, computers.
Aug 2013 - Nov 2013

Intramaural Gym Shift Coordinator

Lebanon Illinois

As an intramural gym shift supervisor I performed the tasks of supervising gym, assisting visitors, maintaining equipment inventory, cleaning gym, supervising events, training desk attendants and organizing and running intramural activities.

Aug 2012 - May 2013
Team & coworkers

Colleagues at Wells Fargo

Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →

2 education records

Tim Basch education

FAQ

Frequently asked questions about Tim Basch

Quick answers generated from the profile data available on this page.

What company does Tim Basch work for?

Tim Basch works for Wells Fargo.

What is Tim Basch's role at Wells Fargo?

Tim Basch is listed as Financial Crimes Specialist II at Wells Fargo at Wells Fargo.

What is Tim Basch's email address?

AeroLeads has found 1 work email signal at @wellsfargo.com for Tim Basch at Wells Fargo.

Where is Tim Basch based?

Tim Basch is based in Des Moines, Iowa, United States while working with Wells Fargo.

What companies has Tim Basch worked for?

Tim Basch has worked for Wells Fargo, Hy-Vee, Inc., Schnuck Markets, Inc., University Of Illinois Springfield, and Illinois Department Of Transportation.

Who are Tim Basch's colleagues at Wells Fargo?

Tim Basch's colleagues at Wells Fargo include Tahaun Squires, Cyrenthia Nesbit, Ericson Reyes, Washington Toee, and Ram Narayan.

How can I contact Tim Basch?

You can use AeroLeads to view verified contact signals for Tim Basch at Wells Fargo, including work email, phone, and LinkedIn data when available.

What schools did Tim Basch attend?

Tim Basch holds Master'S Degree, Political Science, 3.5 from University Of Illinois Springfield.

What skills is Tim Basch known for?

Tim Basch is listed with skills including Research, Writing, Customer Service, Supervisory Skills, Computer Proficiency, and Great At Multitasking.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Tim Basch you were looking for.

View similar profiles