April Coronado
Financial Crimes Risk and Compliance Professional
- Role
- Lead Financial Crimes Officer, Vice President, Aml Program at Wells Fargo
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About April Coronado
Specialties: Certified Fraud Examiner
Experience
Lead Financial Crimes Officer, Vice President, Aml Program
Aug 2024 — Present
Skills
- Enterprise Risk Management
- Certified Fraud Examiner
- Fraud
- Retail Banking
- Fraud Investigations
- Ofac
- Risk Assessment
- Operational Risk Management
- Financial Risk
- Aml
- Cams
- Fraud Prevention
- Fraud Detection
- Anti Money Laundering
- Banking
- Risk Management
- Internal Investigations
- Sanction
- U.s. Office of Foreign Assets Control (Ofac)
- Criminal Investigations
- USA Patriot Act
- Operational Risk
- Kyc
- Bank Secrecy Act
- Investigation
- Investigative Research
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