Edmund R. Arnold
Compliance Consultant 3 @Wells Fargo
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WORK HISTORY
Compliance Consultant 3 @Wells Fargo
Review of False Positive (FP) hits in payment system for determining validity of FP designation by matching similarities and dissimilarities to blocked entities and individuals, in a process allowing for each item to be built out or rejected where appropriate. Insured the banks brand and reputation remained safe and that is invaluable. Investigated cases for International and Retail Accounts, this project outcome saved the bank additional government oversight.
EDUCATION
PennWest Clarion
Bachelor of Science, Marketing/Management, and minored in Economics
University of Pennsylvania
Philosophy of Science
University of Pennsylvania
Positive Psychology: Resilience Skills
Saint Joseph's University
Master of Business Administration - MBA, Management Information Systems
University of Pennsylvania
Master of Science, Organizational Dynamics
University of Pennsylvania
Master of Philosophy (M.Phil.), Master of Philosophy in Project, Program & Portfolios
SKILLS
ABOUT EDMUND R. ARNOLD
Risk, Compliance, Business Analyst with in-depth experience as an analyst communicating…
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