Traci Orr Email & Phone Number
Senior Compliance Specialist @ Wells Fargo
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Traci Orr Location
- Charlotte, NC, US
Traci Orr Work
- Senior Compliance Specialist @ (July 2022 - Present)
- Sr. Compliance Officer @ Sage Mortgage (April 2021 - August 2022)
- Extrenal Audit analyst @ (January 2019 - May 2021)
- Financial Crimes Case manager @ (May 2015 - June 2019)
- Assistant to Vice President @ (May 2005 - September 2016)
Traci Orr Education
- Wright State University
Bachelor's degree (Business Administration, Management and Operations)
1991-1995
Traci Orr Skills
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Compliance Management
- Fraud Claims
- Fraud Investigations
- Online Fraud
- Problem Solving
- Project Management
- Quality Assurance
- Regulatory Compliance
- Research
- Sars
- Strategic Planning
- Suspicious Activity Reporting
Traci Orr Summary
- Traci Orr, based in Charlotte, NC, US, is currently a Senior Compliance Specialist at Wells Fargo. Traci Orr brings experience from previous roles at Sage Mortgage, RoundPoint Mortgage Servicing Corporation, Wells Fargo and Citi. Traci Orr holds a 1991 - 1995 Bachelor's degree in Business Administration, Management and Operations @ Wright State University. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Compliance Management, Fraud Claims and more. Traci Orr has 2 emails and 1 mobile phone numbers on RocketReach.
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