Billy Wells Email
Senior AVP @ Wells Fargo
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Billy Wells Location
- London, GB
Billy Wells Work
- 2024 -now Senior AVP @
- 2017 -now EMEA KYC Financial Crime Compliance Consultant @
- 2016 -2017 AML and KYC Analyst @
- 2015 -2016 Client Implementation Manager and AML Analyst @
- 2014 -2015 AML and KYC Analyst @
- 2012 -2014 Client Service Executive @
- 2008 -2012 Operational Specialist @
- 2006 -2008 Customer Service Representative @
Billy Wells Education
- Havering Sixth Form College
(Business Studies)
2005-2006 - Sanders Draper School 1999-2005
Billy Wells Skills
- Due Diligence
- Training
- Banking
- Retail Banking
- Relationship Management
- Financial Services
- Finance
- Payments
- Customer Service
- Account Management
- Portfolio Management
- Cash Management
- Commercial Banking
- Anti Money Laundering
- Corporate Finance
- Management
- Financial Risk
- Analysis
- Credit Risk
- Leadership
- Time Management
- KYC
- Risk Management
Billy Wells Summary
- Billy Wells, based in London, GB, is currently a Senior AVP at Wells Fargo. Billy Wells brings experience from previous roles at Wells Fargo, BP, Danske Bank Corporates & Institutions and Lloyds Banking Group. Billy Wells holds a 2005 - 2006 Havering Sixth Form College. With a robust skill set that includes Due Diligence, Training, Banking, Retail Banking, Relationship Management and more. Billy Wells has 3 emails on RocketReach.
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