Elliott Major's Location
Minneapolis, MN, US
Elliott Major's Work
- Financial Crimes Associate - AML Investigations @ Wells Fargo
- Senior FIU Law Enforcement Investigator @ TCF Bank
- AML Investigator II @ TCF Bank
Elliott Major's Education
- Hamline University
B.A. (Business Management)
2003 - 2007 - Columbia Heights High School
High School Diploma
1999 - 2003
Elliott Major's Skills
- Bank Secrecy Act
- Money Laundering
- Fraud
- Investigation
- Report Writing
- Research
- Analysis
- Train New Employees
- Software Documentation
- Risk Management
Elliott Major's Summary
Elliott Major, based in Minneapolis, MN, US, is currently a Financial Crimes Associate - AML Investigations at Wells Fargo, bringing experience from previous roles at TCF Bank. Elliott Major holds a 2003 - 2007 B.A. in Business Management @ Hamline University. With a robust skill set that includes Bank Secrecy Act, Money Laundering, Fraud, Investigation, Report Writing and more, Elliott Major contributes valuable insights to the industry.
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