Julia Olson
Financial Crimes Specialist at Wells Fargo
- Role
- Financial Crimes Specialist, AVP at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Julia Olson
Hi! I’m Julia, 2023 Finance Grad and Financial Crimes Specialist Detail-oriented and analytical Financial Crimes Analyst with 4 years of experience in detecting, investigating, and preventing money laundering, fraud, terrorist financing, and other financial crimes. Proven track record in leveraging data analytics, transaction monitoring systems, and regulatory knowledge (BSA/AML, OFAC, FATF) to identify suspicious activity and support compliance efforts. Adept at conducting enhanced due diligence (EDD), drafting SARs, and collaborating with cross-functional teams to mitigate risk and ensure regulatory compliance. Strong communication and reporting skills, with a commitment to upholding the integrity of financial systems.
Experience
Financial Crimes Specialist, AVP
Oct 2025 — Present · Charlotte, NC, US
Education
Virginia Tech
Pre-Veterinary Studies
Virginia Commonwealth University - School of Business
Bachelor of Science - BS , Finance, General
Trinity Episcopal School (RVA)
High School Diploma
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.