Eric Cordova Email & Phone Number
Lead Independent Testing Officer @ Wells Fargo
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Eric Cordova Location
- Chicago, IL, US
Eric Cordova Work
- 2024 -now Lead Independent Testing Officer @
- 2019 -2024 Financial Crimes Senior Associate @
- 2015 -2019 VP and Compliance Consultant - Branch Examinations @
- 2015 -2015 VP and Compliance Manager @
- 2013 -2015 Senior Compliance Officer @
- 2010 -2013 AML Surveillance Analyst II @
- 2004 -2010 Officer and Regional Engagement Manager @ ABN AMRO Bank NV
Eric Cordova Education
- Roosevelt University
Master Of Science (Accounting, Forensics)
2015-2016 - Northeastern Illinois University
Bachelor Of Science (Accounting)
Eric Cordova Skills
- Anti Money Laundering
- KYC
- Business Unit Management
- Compliance Monitoring
- Credit
- Securities
- USA PATRIOT Act
- Due Diligence
- Banking
- Financial Risk
- Risk Management
- OFAC
- Compliance
- Financial Services
- Surveillance
- Broker Dealer Compliance
- Equities
- Analysis
- Bank Secrecy Act
- AML
- Governance
- Internal Audit
Eric Cordova Summary
- Eric Cordova, based in Chicago, IL, US, is currently a Lead Independent Testing Officer at Wells Fargo. Eric Cordova brings experience from previous roles at Wells Fargo, Wells Fargo Advisors, JPMorgan Chase & Co. and JPMorgan Chase. Eric Cordova holds a 2015 - 2016 Master Of Science in Accounting, Forensics @ Roosevelt University. With a robust skill set that includes Anti Money Laundering, KYC, Business Unit Management, Compliance Monitoring, Credit and more. Eric Cordova has 2 emails and 4 mobile phone numbers on RocketReach.
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