Heidi Dubree
Senior AVP, Fraud and Anti-Money Laundering Investigations Instructor
- Role
- Senior AVP, Fraud and Anti-money Laundering Investigations Instructor at Wells Fargo
- Location
- Pompano Beach, FL, US
- LinkedIn followers
- 500 followers
Experience
Senior AVP, Fraud and Anti-money Laundering Investigations Instructor
Feb 2019 — Present · Pompano Beach, FL, US
Operational support for an integrated Financial Crimes Investigations department including both Anti-Money Laundering and External Fraud investigative teams. Create, maintain and present training guides for systems and procedures for external fraud and anti-money laundering investigators across the Wells Fargo footprint. Conduct new hire training for incoming investigators and provide ongoing training for over 700 investigators. Maintain attendance logs for all training, ensuring all required training is delivered, and work with auditors/regulators as needed regarding training and/or procedures. Work with senior level management to improve efficiency for division-wide investigative policies and procedures. Coordinate team development events for training, including internal and external speakers.
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