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
- Lead Financial Crimes Officer, Vice President @ (January 2025 - Present)
- Senior Due Diligence Consultant, Senior AVP @ (July 2023 - January 2025)
- Business Accountability Specialist, Officer, Customer Offboards and Exits @ (May 2022 - July 2023)
- Business Execution Associate - Enhanced Due Diligence Assessment Team @ (October 2020 - May 2022)
- Administrative Assistant - Work Study @ (September 2019 - May 2020)
- Enhanced Due Diligence (EDD) Anti-Money Laundering (AML) Analyst @ (April 2019 - August 2019)
- Negative News Compliance Analyst @ (October 2018 - April 2019)
- Co-Leader @ Research Consortium, Elon University (February 2018 - May 2018)
- Elon University Poll -- Polling Associate @ (August 2017 - May 2018)
- Public Affairs Intern @ (June 2017 - August 2017)
- Seasonal Sales Associate (Part-Time) @ The Village Store (December 2014 - September 2018)
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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