Harold Gamble Email & Phone Number
Senior AVP, Financial Crimes Associate Manager (SAR Operations Group) @ Wells Fargo
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Harold Gamble Location
- Charlotte, NC, US
Harold Gamble Work
- 2021 -now Senior AVP, Financial Crimes Associate Manager (SAR Operations Group) @
- 2019 -2021 Business Risk and Control Sr. Associate (Conduct Risk Management) @
- 2016 -2019 Financial Crimes Consultant 4 (AML Domestic Investigations--Senior Investigator) @
- 2014 -2016 Financial Crimes Consultant 3 (Anti Money Laundering Special Investigations) @
- 2012 -2014 Financial Crimes Consultant 2 (AML Domestic Investigations) @
- 2009 -2012 Financial Crimes Consultant 2 (Fraud Strategy Development) @
- 2006 -2009 Financial Crimes Specialist 3 (Team Lead) @
- 2006 -2006 Financial Crimes Specialist 1 @
- 2004 -2006 Web and Interactive Voice Response (IVR) Analyst @
Harold Gamble Education
- Pfeiffer University
Master of Science (M.S.) (Financial Fraud Investigations)
2014-2016 - Strayer University-North Carolina
Bachelor of Science (B.S.) (Computer and Information Systems Security/Information Assurance)
2006-2010 - Kings College
Associate of Science (AS) (Computer Programming)
2001-2002
Harold Gamble Skills
- Banking
- Anti Money Laundering
- Financial Services
- Strategy
- Risk Management
- Financial Analysis
- Project Management
- Business Process Improvement
- Financial Risk
- Research
- Investigation
- Computer Science
- Computer Security
- Customer Service
- Certified Fraud Examiner
- AML
- Analysis
- Management
- Finance
- Microsoft Office
- Leadership
- Microsoft Excel
- Team Building
- Analytical Skills
Harold Gamble Summary
- Harold Gamble, based in Charlotte, NC, US, is currently a Senior AVP, Financial Crimes Associate Manager (SAR Operations Group) at Wells Fargo. Harold Gamble brings experience from previous roles at Wells Fargo. Harold Gamble holds a 2014 - 2016 Master of Science (M.S.) in Financial Fraud Investigations @ Pfeiffer University. With a robust skill set that includes Banking, Anti Money Laundering, Financial Services, Strategy, Risk Management and more. Harold Gamble has 1 emails and 1 mobile phone numbers on RocketReach.
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