Joseph Serr
CFE & CAMS Certified | MBA | Master’s in Enterprise Risk Management | Expert in Fraud Detection, AML, and Threat Mitigation
- Role
- Due Diligence Consultant at Wells Fargo
- Location
- Minneapolis, MN, US
- LinkedIn followers
- 500 followers
About Joseph Serr
Financial crimes and investigative professional with 8+ years of experience across…
Experience
Due Diligence Consultant
Apr 2025 — Present · Minneapolis, MN, US
Education
University of Minnesota
Master of Science - MS, Security Technology (Enterprise Risk Management)
2018 — 2019
Normandale Community College
Associate of Arts, Liberal Arts; Sociology/Criminal Justice
1999 — 2009
University of Minnesota
Bachelor of Arts, Political Science
2010 — 2011
UMN Carlson School of Management
Master of Business Administration - MBA
2019
Skills
- Government
- Policy Analysis
- Teamwork
- Logistics
- Regulatory Affairs
- Politics
- Data Analysis
- Erp Oracle
- Sourcing
- Process Improvement
- Analysis
- International Trade
- Project Planning
- Supply Chain
- Legal Research
- Strategic Planning
- Employee Relations
- Microsoft Office
- Research
- Legal Writing
- Program Management
- Itar
- Political Science
- Powerpoint
- Microsoft Excel
- Oracle Applications
- Export Controls
- Trade Compliance
- Customer Service
- International Relations
- Import Export
- Import/Export Operations
- International Logistics
- Office Administration
- Public Speaking
- Compliance
- Policy
- Customs Regulations
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