Emma Flaherty Email & Phone Number
Lead Financial Crimes Officer, Vice President @ Wells Fargo
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Emma Flaherty Location
- Cornelius, NC, US
Emma Flaherty Work
- 2025 -now Lead Financial Crimes Officer, Vice President @
- 2023 -2025 Senior Due Diligence Consultant, Senior AVP @
- 2022 -2023 Business Accountability Specialist, Officer, Customer Offboards and Exits @
- 2020 -2022 Business Execution Associate - Enhanced Due Diligence Assessment Team @
- 2019 -2020 Administrative Assistant - Work Study @
- 2019 -2019 Enhanced Due Diligence (EDD) Anti-Money Laundering (AML) Analyst @
- 2018 -2019 Negative News Compliance Analyst @
- 2018 -2018 Co-Leader @ Research Consortium, Elon University
- 2017 -2018 Elon University Poll -- Polling Associate @
- 2017 -2017 Public Affairs Intern @
- 2014 -2018 Seasonal Sales Associate (Part-Time) @ The Village Store
Emma Flaherty Education
- Columbia University
Master of Arts - MA (European Studies/Civilization)
2019-2020 - Elon University
Bachelor of Arts - BA (Political Science and Government)
2014-2018 - University of St Andrews 2016-2016
Emma Flaherty Summary
- Emma Flaherty, based in Cornelius, NC, US, is currently a Lead Financial Crimes Officer, Vice President at Wells Fargo. Emma Flaherty brings experience from previous roles at Wells Fargo and Columbia University in the City of New York. Emma Flaherty holds a 2019 - 2020 Master of Arts - MA in European Studies/Civilization @ Columbia University. Emma Flaherty has 1 emails on RocketReach.
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