Jesse Kidd Email & Phone Number

Financial Crimes Risk Senior Investigator - Specialized Investigations @ E-Logic Info Tech Ltd

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Jesse Kidd Location

Charlotte, NC, US

Jesse Kidd Work

2026 - now Financial Crimes Risk Senior Investigator - Specialized Investigations @ E-Logic Info Tech Ltd
2018 - 2026 Special Investigations (AML) @ Wells Fargo
2015 - 2018 Domestic Anti-Money Laundering Investigator (Financial Crimes Consultant II-III) @ Wells Fargo

2013 - 2015 Paralegal II @ Wells Fargo
2011 - 2013 Paralegal I @ Wells Fargo
2010 - 2011 Operations Legal Specialist @ Wells Fargo
2007 - 2009 Corporate Finance Paralegal @ Cadwalader, Wickersham & Taft LLP

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Jesse Kidd Education

University of North Carolina at Charlotte
B.A. (English and History)
2002 - 2006

Jesse Kidd Skills

Civil Litigation
Mortgage Servicing
Foreclosures

Loan Modifications
Mortgage Analytics
Operational Risk Management
Investor Relations
Regulatory Requirements
Real Estate Due Diligence
Corporate Law

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Jesse Kidd Summary

Jesse Kidd, based in Charlotte, NC, US, is currently a Financial Crimes Risk Senior Investigator - Specialized Investigations at TD. Jesse Kidd brings experience from previous roles at Wells Fargo. Jesse Kidd holds a 2002 - 2006 B.A. in English and History @ University of North Carolina at Charlotte. With a robust skill set that includes Civil Litigation, Mortgage Servicing, Foreclosures, Loan Modifications, Mortgage Analytics and more. Jesse Kidd has 1 emails and 2 mobile phone numbers on RocketReach.

Jesse Kidd Emails

Found 1 emails

@gmail.com

Jesse Kidd Phone Numbers

Found 2 phone numbers

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Jesse Kidd

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