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 @ Wells Fargo
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2023 - 2025 Senior Due Diligence Consultant, Senior AVP @ Wells Fargo
2022 - 2023 Business Accountability Specialist, Officer, Customer Offboards and Exits @ Wells Fargo

2020 - 2022 Business Execution Associate - Enhanced Due Diligence Assessment Team @ Wells Fargo
2019 - 2020 Administrative Assistant - Work Study @ Columbia University
2019 - 2019 Enhanced Due Diligence (EDD) Anti-Money Laundering (AML) Analyst @ Signature Consultants
2018 - 2019 Negative News Compliance Analyst @ Signature Consultants
2014 - 2018 Seasonal Sales Associate (Part-Time) @ The Village Store
2018 - 2018 Co-Leader @ Research Consortium, Elon University
2017 - 2018 Elon University Poll -- Polling Associate @ Elon University - Martha and Spencer Love School of Business

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Emma Flaherty Education

Columbia University in the City of New York
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 in the City of New York. Emma Flaherty has 2 emails on RocketReach.

Emma Flaherty Emails

Found 2 emails

Emma Flaherty Phone Numbers

Found 1 phone numbers

+1 704-895-XXXX

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