Cori Wells's Location
Live Oak, Florida, United States
Cori Wells's Work
Cori Wells's Education
Santa Fe College
Associate's Degree
2000 - 2002
Cori Wells's Skills
Cori Wells's Summary
Cori Wells, based in Live Oak, Florida, United States, is currently a SVP, BSA and AML and Fraud Compliance Officer at First Federal Bank, bringing experience from previous roles at First Federal Bank. Cori Wells holds a 2000 - 2002 Associate's Degree @ Santa Fe College. With a robust skill set that includes Bank Secrecy Act, OFAC, u.s. Office of Foreign Assets Control Ofac, KYC and more, Cori Wells contributes valuable insights to the industry. Cori Wells has 5 emails and 1 mobile phone number on RocketReach.