Chris Hucks
Compliance Consultant @Wells Fargo
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WORK HISTORY
Compliance Consultant @Wells Fargo
Charlotte, NC, US
Wells Fargo Securities - Artificial Intelligence - Surveillance - Building Oversight Programs
SKILLS
ABOUT CHRIS HUCKS
Expertise also includes, Anti-Money Laundering, Investigations, Compliance & Fraud PreventionExperienced on multiple projects involving investigations of potential money laundering, terrorist financing, and other financial crimes. Along with the task of ending human trafficking. Experience includes transaction monitoring, process enhancements, and policy decisions at large, international financial institutions. Experience with KYC, EDD, Patriot Act, Bank Secrecy Act, FinCEN, SAR filings, and federal subpoenas
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