Wells Fargo Oct 1, 1992 - Mar 2016
Financial Crimes Supervisor
Wells Fargo Oct 1, 1992 - Mar 2016
Financial Crimes Consultant Aml Special Investigations
Wells Fargo Oct 1, 1992 - Mar 2016
Financial Crimes Professional
Education:
Excelsior College 2009 - 2012
Bachelors, Bachelor of Science, Management
Skills:
Fraud Detection User Acceptance Testing Project Management Banking Risk Management Business Analysis Requirements Analysis Sdlc Process Improvement Visio Analysis Financial Services Business Continuity Planning
Certifications:
Certified Fraud Examiner Association of Certified Fraud Examiners (Acfe)
Phillip Lea 1974 graduate of Agoura High School in Agoura hills, CA is on Classmates.com. See pictures, plan your class reunion and get caught up with Phillip and other high school ...