Joseph Cosmides Email & Phone Number
Lead Analytics Consultant, Wholesale Customer Experience Analytics @ Wells Fargo
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Joseph Cosmides Location
- Philadelphia, PA, US
Joseph Cosmides Work
- 2022 - now Lead Analytics Consultant, Wholesale Customer Experience Analytics @
- 2019 - 2022 Business Risk and Control Senior Associate, Transactional Risk and Intelligence Group @
- 2018 - 2019 Senior Compliance Consultant, Financial Crimes Risk Management @
- 2015 - 2018 Senior Compliance Consultant, International Group Financial Crimes Testing and Validation @
- 2014 - 2015 Vice President, Compliance Manager @
- 2012 - 2014 Assistant Vice President, Senior Compliance Officer @
- 2010 - 2012 Assistant Vice President Investigator Iii, Special Investigations Unit @
- 2008 - 2010 Senior Fiu Analyst, International Investigations @
- 2008 - 2008 Anti-Money Laundering Analyst @
Joseph Cosmides Education
- Vermont 2004 - 2008
- Université Paris - Sorbonne
(French)
2007 - 2007
Joseph Cosmides Skills
- Banking
- Anti Money Laundering
- Treasury Services
- Investment Schemes
- Ponzi Schemes
- Private Investigations
- Financial Risk
- OFAC
- Financial Services
- AML
- Risk Management
- Online Gambling
- Terrorist Financing
- Wire Transfers
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Correspondent Banking
- Internet Gambling
- Due Diligence
- French
- KYC
- Hawala
Joseph Cosmides Summary
- Joseph Cosmides, based in Philadelphia, PA, US, is currently a Lead Analytics Consultant, Wholesale Customer Experience Analytics at Wells Fargo. Joseph Cosmides brings experience from previous roles at Wells Fargo and Jpmorgan Chase & Co.. Joseph Cosmides holds a 2004 - 2008 Vermont. With a robust skill set that includes Banking, Anti Money Laundering, Treasury Services, Investment Schemes, Ponzi Schemes and more. Joseph Cosmides has 4 emails and 3 mobile phone numbers on RocketReach.
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Others Named Joseph Cosmides
Joseph Cosmides
Lead Analytics Consultant, Wholesale Customer Experience Analytics
Philadelphia, PA, US
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