James Miller
Senior Lead Financial Crimes Officer at Wells Fargo | Richardson, Texas, United States
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Senior Lead Financial Crimes Officer at Wells Fargo in February 2020 to Present
Financial Crimes Manager 5 at EY in September 2016 to August 2019
Manager – Financial Intelligence Unit at Capital One in December 2014 to September 2016
Manager, International Government Reporting at MoneyGram International in January 2012 to December 2014
Team Lead III at FINRA in May 2008 to April 2011
Sr. AML Specialist at E*TRADE Financial in October 2005 to April 2008
Slavic Cryptologic Linguist at USAF in April 1997 to June 2003
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University of Maryland University College, Bachelor of Science, January 2008 to January 2011
Defense Language Institute, Certificate Program, January 1997 to January 1998
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AML
Securities
Banking
Bank Secrecy Act
Series 7
Analysis
Program Management
Training
Leadership
Management
OFAC
Risk Management
Series 63
Fraud
KYC
Anti Money Laundering
Financial Risk
Financial Services
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Discover more about Wells FargoWhat is James Miller email address?
Email James Miller at [email protected] and [email protected]. This email is the most updated James Miller's email found in 2026.
How to contact James Miller?
To contact James Miller send an email to [email protected] or [email protected].
What company does James Miller work for?
James Miller works for Wells Fargo
What is James Miller's role at Wells Fargo?
James Miller is Senior Lead Financial Crimes Officer
What is James Miller's Phone Number?
James Miller's phone (214) ***-*162
What industry does James Miller work in?
James Miller works in the Financial Services industry.
James Miller Email Addresses
James Miller Phone Numbers
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