Connita Sharp
Investigative Manager at Wells Fargo | Tacoma, Washington, United States
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Investigative Manager at Wells Fargo in August 2019 to February 2025
Senior Investigator at Wells Fargo in February 2014 to August 2019
Branch Manager at Wells Fargo in January 2012 to February 2014
Service Manager at Wells Fargo in March 2006 to January 2012
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University of Phoenix, Bachelor of Science - BS
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Operations Management
Pivot Tables
Customer Success
Apple Products
Defining Requirements
Easily Adaptable
English
Remote Work
Presentation Skills
Collaborative Problem Solving
Title IX
Workplace Investigation
Employee Relations
Expenses
Business
Mortgage Lending
Hiring
Sales Management
Supervisory Skills
Financial Responsibilities
Accounting
Operations
Cash Collection
Oral Communication
Corrective Actions
Regulatory Requirements
Organization Skills
Root Cause
Criminal Justice
Client Intake
Appointment Scheduling
Customer Service
U.S. Equal Employment Opportunity Commission (EEOC)
Equality
Equal Employment Opportunity (EEO)
Equality & Diversity
Equal Opportunities
Investigative Research
Compliance Regulations
Interpersonal Skills
Law Enforcement
Training
Timelines
Analytical Skills
Customer Requirements
Writing
Communication
Budget Management
Fund Accounting
Team Leadership
Financial Management
Finance
Budgeting
Leadership
Problem Solving
Compliance Management
Industry standards
KYC Verification
Regulatory Reporting
Investigation
Transaction Monitoring
Due Diligence
Microsoft PowerPoint
Microsoft Excel
Financial Crimes Investigations
Financial Services
LexisNexis
Fraud Analysis
U.S. Office of Foreign Assets Control (OFAC)
Regulatory Compliance
USA PATRIOT Act
FinCEN
Bank Secrecy Act
Fraud Detection
Research Skills
Project Management
Root Cause Analysis
Risk Analysis
CTR
Anti-Money Laundering
Suspicious Activity Reports (SAR)
SAR
Operational Efficiency
Customer Experience
Constructive Feedback
Confidentiality
Attention to Detail
Documentation
Influencing Others
Self-Motivation
Accountability
Driving Results
Think & Act Strategically
Incident Management
Microsoft Office
Risk Management
People Management
Fraud Prevention
Banking
Fraud Investigations
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Discover more about Wells FargoWhat is Connita Sharp email address?
Email Connita Sharp at [email protected]. This email is the most updated Connita Sharp's email found in 2026.
How to contact Connita Sharp?
To contact Connita Sharp send an email to [email protected]. (updated on January 10, 2025)
What company does Connita Sharp work for?
Connita Sharp works for Wells Fargo
What is Connita Sharp's role at Wells Fargo?
Connita Sharp is Investigative Manager
What is Connita Sharp's Phone Number?
Connita Sharp's phone (206) ***-*279
What industry does Connita Sharp work in?
Connita Sharp works in the Financial Services industry.
Connita Sharp Email Addresses
Connita Sharp Phone Numbers
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