Ivan Williams Email & Phone Number
Executive Director | Head of Financial Crimes Screening and Monitoring Operations @ Wells Fargo
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Ivan Williams Location
- Charlotte, NC, US
Ivan Williams Work
- 2023 -now Executive Director | Head of Financial Crimes Screening and Monitoring Operations @
- 2022 -2023 SVP and Director | Financial Crimes Operations COO and Head of Specialized Operations @
- 2017 -2022 SVP and Director | Head of Corporate Due Diligence Investigations @
- 2011 -2016 SVP and Senior Manager, Credit Investigations Group Manager @
- 2007 -2011 VP and Card Acquisitions Fraud and Lending Manager @
- 2006 -2007 AVP, Card Fraud Planning Manager @
Ivan Williams Education
- Duke University - The Fuqua School of Business
Compliance Executive Management Program
2019-2019 - Strayer University-Maryland
Master of Business Adminstration, MBA (Management)
2004-2006 - North Carolina Agricultural and Technical State University
Bachelor of Science (Business Administration / Management)
1996-2000
Ivan Williams Summary
- Ivan Williams, based in Charlotte, NC, US, is currently a Executive Director | Head of Financial Crimes Screening and Monitoring Operations at Wells Fargo. Ivan Williams brings experience from previous roles at Wells Fargo. Ivan Williams holds a 2019 - 2019 Compliance Executive Management Program @ Duke University - The Fuqua School of Business. Ivan Williams has 3 emails on RocketReach.
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