Paula K Lino

VP, CAMS, Advanced CAMS-FCI, Financial Crimes Manager AML at Wells Fargo

Role: Financial Crimes Manager Aml at Wells Fargo
Location: Pompano Beach, FL, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Financial Crimes Manager Aml
Wells Fargo
Apr 2018 — Present · Pompano Beach, FL, US

Education

Tecnologico Espiritu Santo
Associate's degree, Marketing

Skills

Banking
Risk Management
Customer Service
Small Business Lending
Credit Risk
International Business
Financial Services
Consumer Lending
Finance
Commercial Banking
Microsoft Office
Bank Secrecy Act
Commercial Lending
Credit Analysis
Retail Banking
International Trade
Financial Risk
Financial Analysis
Credit
Mortgage Lending

Contact information

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Work email
•••••@wellsfargo.com
Personal email
•••••@•••••.com
Direct dial
+16•••••••74

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Current company

Wells Fargo

Financial Services · 241K employees · San Francisco, California, United States

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories. Relevant military experience is considered for veterans and transitioning service men and women. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.© 2016 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.

wellsfargo.com

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Experience

Financial Crimes Manager Aml

Education

Tecnologico Espiritu Santo

Skills

Find verified contacts for anyone on LinkedIn