David Stefanski Email & Phone Number
Lead Financial Crimes Officer @ Wells Fargo
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
David Stefanski Location
- Charlotte, NC, US
David Stefanski Work
- 2022 -now Lead Financial Crimes Officer @
- 2017 -2022 Financial Crimes Senior Associate @
- 2015 -2017 EDD Manager Payment Services @ US bank
- 2014 -2015 CIU Analyst II @
- 2012 -2014 AML EDD Analyst @
- 2012 -2014 AML and EDD Analyst @ Citibank
- 2010 -2012 CIG Credit Investigator III @ Wells Fargo Bank
- 2008 -2010 SIU Fraud Specialist II @ Wachovia Bank
- 2007 -2008 Customer Advocate for GBG Deposit Account Underwriting-High Risk MSB @ Wachovia Bank
- 2007 -2007 Collections @
- 2006 -2006 AIS Project Specialist @
- 2002 -2006 Merchant Collector @
- 1999 -2002 Customer Support Specialist @
- 1997 -1999 Fraud Investigator @
David Stefanski Education
- Simi Valley Adult Education
High School Graduate
David Stefanski Skills
- Auditing
- Portfolio Management
- Management
- Due Diligence
- Banking
- Anti Money Laundering
- Credit
- Software Documentation
- Finance
- Accounting
- Internal Controls
- Credit Cards
- Financial Services
- CRM
- Analysis
- AML
- Internal Audit
David Stefanski Summary
- David Stefanski, based in Charlotte, NC, US, is currently a Lead Financial Crimes Officer at Wells Fargo. David Stefanski brings experience from previous roles at Wells Fargo, US bank, TIAA-CREF and Citi. David Stefanski holds a High School Graduate @ Simi Valley Adult Education. With a robust skill set that includes Auditing, Portfolio Management, Management, Due Diligence, Banking and more. David Stefanski has 1 emails and 3 mobile phone numbers on RocketReach.
Looking for a different David Stefanski?
Find contact details for 700 million professionals.
Top Wells Fargo Employees
Rob Engel
Chairman of Banking, Corporate and Investment Bank
Charlotte, NC, US
Courtenay Buchan
COO, Technology for the COO
Charlotte, NC, US
Jack Thorburn
COO Foreign Exchange Sales and Trading
New York, NY, US
Susan Dolphin
CEO online product manager
Philadelphia, PA, US
Swarup Pogalur
Managing Director, CTO Digital and AI Engineering
San Francisco, CA, US
Warren Young
Chief Operating Officer CIB
New York, NY, US
Tim Kubiak
President and CEO
Chicago, IL, US
Fernando Rivas
CEO of Corporate and Investment Banking
New York, NY, US
Nicholas Andrade
Managing Director - Head of Digital DevOps and AI ModelOps and LLMOps
San Francisco, CA, US
Richard Coffin
COO - Markets Quants
New York, NY, US
Serhat Oztop
CEO, Home Lending
New York, NY, US
Bill Nebel
CEO - Retirement Cenral
Littleton, CO, US
Philip Jordan
COO and SVP, Business Manager – CIO Business Office
San Francisco, CA, US
Kevin Reen
CEO Auto
Charlotte, NC, US
Eric Moskal
Chairman
New York, NY, US
John Hukari
Chief Operating Officer
San Francisco, CA, US
Todd Schneider
Chief Operating Officer Wholesale Tax Operations
Salt Lake City, UT, US
Jaume Tutusaus
COO Data and AI Executive
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co