Financial Crimes Consultant@ Wells Fargo
Phoenix, Arizona, United States
Terry Donnelly, CFE CPP
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FlashIntel GPTTerry Donnelly is a Vice President Investigator - Card Investigations at JP Morgan Chase with 13.1 years of work experience. He has previously worked at Wells Fargo as a Financial Crimes Consultant and at JPMorgan Chase & Co. as a Vice President Investigator - Card Investigations. Terry also has experience as an Assistant Inspector In Charge at the U.S. Postal Inspection Service. He is based in the United States and has a strong background in the financial services industry.
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Vice President Investigator - Card Investigations at JP Morgan Chase
Work Experience
Financial Crimes Consultant
Financial Services
Terry Donnelly, CFE CPP's Professional Milestones
- Vice President Investigator - Card Investigations (2017-01-01~): Successfully organized and executed dozens of card investigations to support informed decision-making.
- Financial Crimes Consultant (2019-10-01~): Providing effective strategies for victims facing financial crimes, providing expert guidance to ensure justice and protect their financial assets.
Certification
Colleagues
Douman Namin
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Aneesah Fain
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Christy Helms
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Mark Gino Gamara, POPM
Product Owner | Data Privacy | Certified Safe® 6 Product Manager
Aaron Allen
Lead Product Owner at Wells Fargo
Other Named Terry Donnelly, CFE CPP
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Terry Donnelly, CFE CPP's social media include: Linkedin,
Terry Donnelly, CFE CPP works for Wells Fargo
Terry Donnelly, CFE CPP's role in Wells Fargo is Financial Crimes Consultant
Terry Donnelly, CFE CPP works in the industry of Financial Services
Terry Donnelly, CFE CPP's colleagues are Douman Namin,Aneesah Fain,Christy Helms
Terry Donnelly, CFE CPP's latest job experience is Financial Crimes Consultant at Wells Fargo
