Lester Joseph Email & Phone Number
Manager, Global Financial Crimes Intelligence Group @ Wells Fargo
Lester Joseph's Location
Washington, District of Columbia, United States
Lester Joseph's Work
- Manager, Global Financial Crimes Intelligence Group @ Wells Fargo
- International Investigations Manager @ Wells Fargo
- Principal Deputy Chief @ U.S. Department of Justice
Lester Joseph's Education
- University of Illinois Chicago School of Law
J.D. (Law)
1976 - 1980 - University of Michigan
B.A. (Philosophy)
1967 - 1971
Lester Joseph's Skills
- Fraud
- Financial Risk
- Risk Management
- AML
- Banking
- Bank Secrecy Act
- Analysis
- Anti Money Laundering
- Criminal Law
- Due Diligence
Lester Joseph's Summary
Lester Joseph, based in Washington, District of Columbia, United States, is currently a Manager, Global Financial Crimes Intelligence Group at Wells Fargo, bringing experience from previous roles at Wells Fargo and US Department of Justice. Lester Joseph holds a 1976 - 1980 J.D. in Law @ University of Illinois Chicago School of Law. With a robust skill set that includes Fraud, Financial Risk, Risk Management, AML, Banking and more, Lester Joseph contributes valuable insights to the industry. Lester Joseph has 1 email on RocketReach.
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