Tonya Henry
Senior Financial Crimes Specialist @Wells Fargo
Charlotte, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2016 — Present
Senior Financial Crimes Specialist @Wells Fargo
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Charlotte, NC, US
SKILLS
Event PlanningMicrosoft Office SuiteBanking & FinanceAnti-Money LaunderingRegulatory ComplianceTraining & DevelopmentBank Secrecy Act TrainingFraudulent SchemesRisk ManagementFraud InvestigationsBank FraudIndependent ThinkerCustomer ServiceRelationship Building
ABOUT TONYA HENRY
Financial Crimes investigative experience with CFE, CAMS, and WFAMSC. Dedicated to…
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