Carmen Polito's Location
Charlotte, NC, US
Carmen Polito's Work
- Director, BSA and AML Bank Operations @ USAA
- Vice President, Financial Crimes Escalations - Business Risk and Control Senior Manager @ Wells Fargo
- Vice President, Financial Crimes Escalations - Business Risk and Control Manager @ Wells Fargo
- Vice President, Financial Crimes Escalations, Financial Crimes Manager @ Wells Fargo
- Vice President, Enhanced Due Diligence (EDD) Financial Crimes Manager @ Wells Fargo
- Assistant Vice President, Financial Crimes Consultant - Enhanced Due Diligence (EDD) Team Lead @ Wells Fargo
- Corporate Officer, Financial Crimes Consultant @ Wells Fargo
- Financial Crimes Operations, Quality Assurance Compliance Officer @ Zions Bancorporation
- Financial Intelligence Unit, AML Compliance Analyst @ Zions Bancorporation
- Internet Crimes Analyst @ iThreat
Carmen Polito's Education
- Mercyhurst University
1. Intelligence Studies 2. Business Competitive Intelligence (Graduated)
2009 - 2013
Carmen Polito's Skills
- Leadership
- Supervisor
- Banking
- Anti Money Laundering
- Intelligence
- Public Speaking
- Data Analysis
- Forecasting
- Government
- Financial Risk
Carmen Polito's Summary
Carmen Polito, based in Charlotte, NC, US, is currently a Director, BSA and AML Bank Operations at USAA, bringing experience from previous roles at Wells Fargo. Carmen Polito holds a 2009 - 2013 1. Intelligence Studies 2. Business Competitive Intelligence in Graduated @ Mercyhurst University. With a robust skill set that includes Leadership, Supervisor, Banking, Anti Money Laundering, Intelligence and more, Carmen Polito contributes valuable insights to the industry. Carmen Polito has 3 emails and 1 mobile phone number on RocketReach.
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