Keith Higginson's Location
Minneapolis, MN, US
Keith Higginson's Work
- Compliance Manager VP - AML Surveillance Team @ Wells Fargo
- Compliance Consultant - International Group @ Wells Fargo
- Senior Auditor @ Wells Fargo
Keith Higginson's Education
- Cleveland State University
B.S. (Public Safety Management)
2000 - 2002 - Lakeland Community College
A.A.S (Criminal Justice / Law Enforcement)
1994 - 1997
Keith Higginson's Skills
- OFAC
- AML
- Bank Secrecy Act
- BSA
- Compliance
- CAMS
- Risk
- USA PATRIOT Act
- Due Diligence
- KYC
Keith Higginson's Summary
Keith Higginson, based in Minneapolis, MN, US, is currently a Compliance Manager VP - AML Surveillance Team at Wells Fargo - Wealth Management, bringing experience from previous roles at Wells Fargo Bank, US Bank and TCF Bank. Keith Higginson holds a 2000 - 2002 B.S. in Public Safety Management @ Cleveland State University. With a robust skill set that includes OFAC, AML, Bank Secrecy Act, BSA, Compliance and more, Keith Higginson contributes valuable insights to the industry. Keith Higginson has 3 emails and 2 mobile phone numbers on RocketReach.
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