Wade D. Email & Phone Number
AML and BSA Analyst @ Bretton AI
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Wade D. Location
- Charlotte, NC, US
Wade D. Work
- AML and BSA Analyst @ (October 2026 - Present)
- Fraud Investigator @ (March 2026 - October 2026)
- Fraud Investigator @ (October 2024 - April 2025)
- Fraud Operations Analyst @ (April 2024 - August 2024)
- LOBR Fraud Investigator @ (June 2021 - August 2023)
- Financial Services Specialist @ (January 2018 - June 2021)
- Assistant route supervisor @ (September 2008 - January 2018)
- Project Manager @ (June 2005 - August 2008)
Wade D. Education
- Wor-Wic Community College
Business Administration and Management (General)
2004-2006
Wade D. Skills
- ACH Payments
- Analytical Skills
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Bank Fraud Prevention
- Bank Secrecy Act
- Banking Customer Service
- Communication
- Corporate Fraud Investigations
- Credit Card Fraud Prevention
- Customer Interaction
- Customer Service
- Enterprise Risk
- Financial Analysis
- Financial Reporting
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Government
- Interviewing
- Microsoft Office
- Project Management
- Requirements Analysis
- SAR
- Service-Level Agreements (SLA)
- Time Management
Wade D. Summary
- Wade D., based in Charlotte, NC, US, is currently a AML and BSA Analyst at Bretton AI. Wade D. brings experience from previous roles at F.N.B. Corporation, USAA, Credit Karma and Wells Fargo. Wade D. holds a 2004 - 2006 Business Administration and Management in General @ Wor-Wic Community College. With a robust skill set that includes ACH Payments, Analytical Skills, Anti-Money Laundering, Artificial Intelligence (AI), Bank Fraud Prevention and more. Wade D. has 1 emails and 1 mobile phone numbers on RocketReach.
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