Ciera Addison Email & Phone Number
Assistant Vice President (AVP) | Business Accountability Specialist @ Wells Fargo
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Ciera Addison Location
- Charlotte, NC, US
Ciera Addison Work
- Assistant Vice President (AVP) | Business Accountability Specialist @ (July 2025 - Present)
- Bank Officer, Senior AML Detection and Investigation Associate @ (September 2022 - July 2025)
- AML Detection and Investigation Associate (Financial Intelligence Unit) @ (September 2021 - September 2022)
- Financial Crimes Analyst l @ (May 2018 - September 2021)
- Financial Crimes Specialist ll @ (September 2017 - May 2018)
- Phone Banker @ (May 2015 - June 2017)
Ciera Addison Education
- Strayer University
Master of Business Administration - M.B.A.
- University of Maryland
Bachelor of Science - BS (Economics)
Ciera Addison Skills
- ATM Fraud
- Actimize
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Attention to Detail
- Bank Secrecy Act
- Banking
- Budgeting
- Centralized Fraud Operations
- Charge Offs
- Check Fraud
- Communication
- Customer Loyalty
- Customer Service
- Customer-Focused Selling
- Due Diligence
- Economics
- Enterprise Risk Management
- Finance
- Financial Crimes Enforcement Network (FinCEN)
- Financial Crimes Investigations
- Financial Goals
- Fraud Analysis
- Fraud Investigations
- Fraud Prevention
- Global Sanctions
- Leadership
- LexisNexis
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Online Fraud
- Online Research
- Oracle Financial Services Analytical Applications (OFSAA)
- Pegasus
- Phone Etiquette
- Problem Solving
- Product Knowledge
- Regulatory Compliance
- Research
- Retail Banking
- Risk Management
- Social Media
- Strategic Planning
- Suspicious Activity Reporting (SAR)
- Teamwork
- Transaction Monitoring
- USA PATRIOT Act
- World Check
Ciera Addison Summary
- Ciera Addison, based in Charlotte, NC, US, is currently a Assistant Vice President (AVP) | Business Accountability Specialist at Wells Fargo. Ciera Addison brings experience from previous roles at PNC, Truist and Wells Fargo. Ciera Addison holds a Master of Business Administration - M.B.A. @ Strayer University. With a robust skill set that includes ATM Fraud, Actimize, Analytical Skills, Anti Money Laundering, Anti-Money Laundering and more. Ciera Addison has 2 mobile phone numbers on RocketReach.
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