Christopher Ray
Financial Crimes Officer at Wells Fargo
- Role
- Financial Crimes Officer at Wells Fargo
- Location
- Arlington, VA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Financial Crimes Officer
Aug 2019 — Present · McLean, VA, US
Education
George Mason University
Double B.A.
2004 — 2007
Skills
- Financial Crimes Investigations
- Bank Secrecy Act
- Ofac
- Anti Money Laundering
- Analysis
- Suspicious Activity Reporting
- Financial Regulation
- Regulations
- Banking
- Financial Crime
- Aml
- Cams
- Report Writing
- Kyc
- Trading
- Government
- Corporate Finance
- Legal Research
- Policy
- Microsoft Excel
- Finra
- Policy Analysis
- Securities Regulation
- Securities
- Acfe
- Financial Investigation
- Hedge Funds
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