Calvin Bruce Email & Phone Number
Assoc Manager - WFCO Onboarding - Commercial Bank @ Wells Fargo
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Calvin Bruce Location
- Charlotte, NC, US
Calvin Bruce Work
- 2019 -now Assoc Manager - WFCO Onboarding - Commercial Bank @
- 2018 -2019 EDD Consultant - Wholesale Financial Crimes Operations @
- 2015 -2018 EDD Manager – Wholesale Bank @
- 2012 -2015 Financial Crimes Manager – Corporate Due Diligence Investigation @
- 2010 -2012 AMLI Financial Crimes Manager @
- 2005 -2009 FIU SR. Investigator @
- 1998 -2004 Deputy Sheriff @ Pinellas County Sheriff’s Department
- 1994 -1998 Police Officer @ Largo Police Department
Calvin Bruce Education
- Strayer University
MBA (Business Management)
- Eckerd College
BA (Business Management)
- Saint Petersburg College
AS (Business Management)
Calvin Bruce Skills
- AML
- BSA
- Banking
- Management
- Financial Risk
- Risk Compliance
- Criminal Law
- Law Enforcement Instructor
- Bank Secrecy Act
- USA PATRIOT Act
- Corporate Governance
- Investigation
- Regulations
- Finance
- Credit
- OFAC
- Securities
- Governance
- Risk Assessment
- Loans
- Private Investigations
- FINRA
- Fraud Detection
- Anti Money Laundering
- Leadership
- Operational Risk
- Credit Cards
- Mortgage Lending
- Policy
- Financial Services
- Risk Management
- Financial Institutions
- Retail Banking
- Financial Regulation
- Enterprise Risk Management
- KYC
- Due Diligence
- Quality Assurance
- Operational Risk Management
- Credit Risk
- Emergency Management
- Strategic Planning
Calvin Bruce Summary
- Calvin Bruce, based in Charlotte, NC, US, is currently a Assoc Manager - WFCO Onboarding - Commercial Bank at Wells Fargo. Calvin Bruce brings experience from previous roles at Wells Fargo and U.S. Bank. Calvin Bruce holds a MBA in Business Management @ Strayer University. With a robust skill set that includes AML, BSA, Banking, Management, Financial Risk and more. Calvin Bruce has 1 emails and 2 mobile phone numbers on RocketReach.
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