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John Borchert Location
Saint Paul, MN, US
John Borchert Work
Due Diligence Manager @ (June 2025 - Present)
Lead Business Accountability Specialist @ (May 2023 - June 2025)
Sr. Business Execution Consultant, AVP @ (October 2018 - May 2023)
Financial Crimes Consultant III, AVP @ (August 2016 - October 2018)
AML and BSA Investigator Tier II @ (September 2015 - August 2016)
Senior Credit and Fraud Investigator @ (June 2012 - September 2015)
John Borchert Education
Rasmussen University
Law Enforcement/SKILLS
2014-2014
Concordia University-St. Paul
Master's Degree (Criminal Justice Leadership)
2011-2013
Concordia University-St. Paul
B.A. (Criminal Justice Major with Minor in Psychology)
2007-2011
John Borchert Skills
Analysis
Complaint Investigations
Leadership
Public Speaking
Regulatory Compliance
Credit
Auditor
John Borchert Summary
John Borchert, based in Saint Paul, MN, US, is currently a Due Diligence Manager at Wells Fargo. John Borchert brings experience from previous roles at Wells Fargo and TCF Bank. John Borchert holds a 2014 - 2014 Law Enforcement/SKILLS @ Rasmussen University. With a robust skill set that includes Analysis, Complaint Investigations, Leadership, Public Speaking, Regulatory Compliance and more. John Borchert has 2 emails and 3 mobile phone numbers on RocketReach.
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