David Stefanski Email & Phone Number

Lead Financial Crimes Officer @ Wells Fargo

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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
1994

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 2 mobile phone numbers on RocketReach.

David Stefanski Emails

Found 1 email

David Stefanski Phone Numbers

Found 4 phone numbers

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