Diego Chumaceiro
Lead Financial Crimes Officer @Wells Fargo
Charlotte, NC, US
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MOBILE NUMBERS
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WORK HISTORY
Dec 2023 — Present
Lead Financial Crimes Officer @Wells Fargo
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US
EDUCATION
2007 — 2009
Centenary University
Bachelor in Arts, Business Administration; Accounting, Economics, Operations Management
1999 — 2002
Universidad Rafael Belloso Chacín
Associate in Arts, Human Resources Management; Industrial Psychology; Organizational Behavior
SKILLS
CreditRetail BankingBankingSpanishCommercial BankingAnti Money LaunderingKycRegulatory ComplianceConsumer Lending
ABOUT DIEGO CHUMACEIRO
Vice President - Lead Financial Crimes Officer
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