Anti-Money Laundering Consultant@ Wells Fargo
San Francisco, California, United States
Paul Faris, CAMS, CFCS
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Middlebury College
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FlashIntel GPTPaul Faris, CAMS, CFCS is a highly experienced Financial Crimes Consultant with 28.7 years of work experience. He has a strong background in operational risk, compliance, anti-money laundering, fraud detection, and data analysis. Paul has worked at Wells Fargo in various roles, including Anti-money Laundering Consultant and Compliance Consultant. He also has experience as a Senior Aml Risk Specialist at First Republic and as an Intelligence Analyst at Wells Fargo. Paul's expertise lies in risk management, finance, and risk management. He is currently based in San Francisco, California.
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About
Financial Crimes Consultant – High Risk Industries
Work Experience
Anti-Money Laundering Consultant
Compliance Consultant
Intelligence Analyst
Financial Crimes Investigator
Financial Services
Paul Faris, CAMS, CFCS's Professional Milestones
- Developer (2001-08-01~2006-06-01): Creating cutting-edge software solutions and delivering high-quality work on time and within budget.
- Intelligence Analyst (2013-03-01~2015-03-01): Developing scalable and robust intelligence policies to improve overall operations and decision-making processes.
Education
International Studies,
Bachelors,
Bachelor Of Arts,
Masters,
Master Of Arts
2007-2008Skill
Operational Risk
Compliance
Anti Money Laundering
Fraud Detection
Arabic
Spanish
Data Analysis
Sql
Databases
Government
Usa Patriot Act
International Relations
Database Design
Bank Secrecy Act
Analysis
Analytics
Ofac
Sanction
Aml
Risk Management
Finance
Financial Risk
Banking
Management
Certification
Colleagues
Mark Gino Gamara, POPM
Product Owner | Data Privacy | Certified Safe® 6 Product Manager
Eric Schuett, MBA
Motivated Leader | Actained Learning And Development Professional | Certified Instructional Designer | Facilitator | Performance Improvement | Program Owner | Financial Services Expert
Kishore Christen
Vice President | Product Leader | Product Owner | Certified Behavioral Analyst | Certified Management Consultant | Certified Invasive Stress Reduction | CMC | | CMC
Aaron Allen
Lead Product Owner at Wells Fargo
Devi Karri
Product Owner
Other Named Paul Faris, CAMS, CFCS
Frequently asked questions
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Paul Faris, CAMS, CFCS's social media include: Linkedin,
Paul Faris, CAMS, CFCS works for Wells Fargo
Paul Faris, CAMS, CFCS's role in Wells Fargo is Anti-Money Laundering Consultant
Paul Faris, CAMS, CFCS works in the industry of Financial Services
Paul Faris, CAMS, CFCS's colleagues are Mark Gino Gamara, POPM,Eric Schuett, MBA,Kishore Christen
Paul Faris, CAMS, CFCS's latest job experience is Anti-Money Laundering Consultant at Wells Fargo
Paul Faris, CAMS, CFCS's latest education in Middlebury College
