Edwin Wayne Valrey-Jung
Financial Crimes and Escalations specialist, leveraging regulatory compliance, financial crime, and market acumen with broad-based expertise in leadership and account resolution. #opentowork #lookingformynextcareer
- Role
- Financial Crimes Specialist at Wells Fargo
- Location
- Tempe, AZ, US
- LinkedIn followers
- 500 followers
About Edwin Wayne Valrey-Jung
With a dual career in risk management and creative photography, my focus at Wells Fargo centers on steering financial crimes mitigation with an eye for detail and a commitment to regulatory compliance. Our team\'s expertise in anti-money laundering and fraud prevention is coupled with a dedication to customer satisfaction, as demonstrated by our monthly governance routines and strategic escalations. Simultaneously, as a photographer with Nappsack Photography, LLC, I fuse artistic vision with technical proficiency to capture and narrate compelling stories. This unique blend of analytical rigor and creative finesse shapes my professional ethos, ensuring excellence in both financial advisory services and visual artistry.
Experience
Financial Crimes Specialist
Jul 2022 — Present · Phoenix, AZ, US
Provide expertise and guidance for Financial Crimes related activities in SOG.Act as primary point of contact for Financial Crimes Associates related to Risk /Anti-Money Laundering / Financial Elder exploitation / Abuse / Fraud.Escalate potential obstacles for completing the CSBB Financial Crime functions related to monthly governance routines.Works independently, leads projects and mentors but does not manage other employees.Assists with aggregating information and communicating for Financial Crimes managers.Use quantitative and qualitative analysis approach to assist less experienced staff. Review and research strategies and action plans to establish effective processes while meeting performance metrics and policies.Use analytical/quantitative problem solving skills and investigation to solve cases. Foster team environment, independently environment that works well other organizational departments.
Education
Washington State University
Bachelor of Architecture (B.Arch.), Architecture
1999 — 2004
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.