Di Thomson
Senior Financial Crimes Officer, Merchant Services/Banking
- Role
- Senior Financial Crimes Officer at Wells Fargo
- Location
- Omaha, NE, US
- LinkedIn followers
- 500 followers
About Di Thomson
GLOBAL COMPLIANCE LEADER Accomplished, global compliance executive and licensed…
Experience
Senior Financial Crimes Officer
May 2022 — Present · Omaha, NE, US
AML/OFAC/ABC Subject Matter Expert in the Merchant Services space. I support Wells Fargo, N.A. and Wells Fargo Merchant Services.My role focuses on strategy by balancing operational efficiencies with practical, compliant solutions. I also triage financial crime escalations. I would like to say I\'ve seen it all. but dodgy people keep changing the game.I love, love my job and continue to actively mentor through the ACFE.# Do what you love & never work a day in your life.# Be kind # Be fierce
Education
Creighton University School of Law
2002, J.D.
1999 — 2002
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