Billy Wells Email
Senior AVP Financial Crime @ Wells Fargo
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Billy Wells Location
- London, GB
Billy Wells Work
- Senior AVP Financial Crime @ (February 2024 - Present)
- EMEA KYC Financial Crime Compliance Consultant @ (April 2017 - Present)
- AML and KYC Analyst @ (May 2016 - April 2017)
- Client Implementation Manager and AML Analyst @ (September 2015 - May 2016)
- AML and KYC Analyst @ (October 2014 - September 2015)
- Client Service Executive @ (January 2012 - September 2014)
- Operational Specialist @ (September 2008 - January 2012)
- Customer Service Representative @ (April 2006 - September 2008)
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 Financial Crime 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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