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Todd Hale Location
Charlotte, NC, US
Todd Hale Work
Business Risk and Control Manager (Wholesale Bank) @ (June 2016 - Present)
AML and BSA Financial Crimes Manager @ (August 2012 - June 2016)
BSA and AML Financial Crimes Consultant III @ Wells Fargo Bank (August 2011 - August 2012)
Credit Card Fraud Investigations Manager @ Wells Fargo Bank (September 2007 - August 2011)
Fraud Prevention Analyst @ Wachovia Bank (March 2005 - August 2007)
Check Fraud Investigations Specialist II @ Wachovia Bank (June 2002 - February 2005)
Fraud Prevention Specialist I @ Wachovia Bank (September 2001 - May 2002)
Todd Hale Education
University of North Carolina at Charlotte
(B.S. in Criminal Justice and B.A.Organizational Communications)
1996-2000
West Charlotte High School
Todd Hale Summary
Todd Hale, based in Charlotte, NC, US, is currently a Business Risk and Control Manager (Wholesale Bank) at Wells Fargo. Todd Hale brings experience from previous roles at Wells Fargo Bank and Wachovia Bank. Todd Hale holds a 1996 - 2000 University of North Carolina at Charlotte. Todd Hale has 1 emails and 1 mobile phone numbers on RocketReach.
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