Michelle W.

Anti-money Laundering Fraud Investigations Team Manager @Wells Fargo

Dallas-Fort Worth, TX, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2024 — Present

Anti-money Laundering Fraud Investigations Team Manager @Wells Fargo

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EDUCATION

N/A

Texas A&M University

Bachelor of Arts - BA, Psychology

ABOUT MICHELLE W.

Financial Crimes Manager/Federal Investigator/Intelligence Analyst with ten years of…

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Michelle W. — Anti-money Laundering Fraud Investigations Team Manager at Wells Fargo in Dallas-Fort Worth, TX, US | Unifers