Dana Irvis
Compliance Officer at Wells Fargo | New York City Metropolitan Area
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Director, Global Economic Sanctions Risk Management, Global Financial Crimes Compliance at Bank of America in December 2015 to Present
Compliance Officer at Wells Fargo in March 2019 to Present
Head of Sanctions at Brown Brothers Harriman in August 2014 to November 2015
Vice President - Manager, OFAC Investigations, Global Financial Crimes Compliance at JPMorgan Chase in December 2012 to July 2014
Director at K2 Intelligence, LLC in May 2012 to November 2012
Assistant District Attorney at New York County District Attorney's Office in September 2005 to April 2012
Legal Intern at ACLU Reproductive Freedom Project in June 2004 to August 2004
Legal Intern at Kings County District Attorneys Office in June 2003 to August 2003
Administrative Aide to the Administrative Judge of NYC Criminal Court at NYS Unified Court System in May 2001 to July 2002
See more
See less
Fordham University School of Law, October 2026
American University, Bachelor of Arts (B.A.), October 1993 to October 1997
See more
See less
Fraud
U.S. Sanctions Violations (OFAC)
AML
Criminal Investigations
Cybercrime
Identity Theft
Investigation
Private Investigations
Evidence
Trial Practice
Litigation Support
Criminal Justice
Corporate Governance
Legal Research
OFAC
Enforcement
See more
See less
Discover more about Wells FargoWhat is Dana Irvis email address?
Email Dana Irvis at [email protected] and [email protected]. This email is the most updated Dana Irvis's email found in 2026.
How to contact Dana Irvis?
To contact Dana Irvis send an email to [email protected] or [email protected]. (updated on February 16, 2025)
What company does Dana Irvis work for?
Dana Irvis works for Wells Fargo
What is Dana Irvis's role at Wells Fargo?
Dana Irvis is Compliance Officer
What is Dana Irvis's Phone Number?
Dana Irvis's phone (212) ***-*258
What industry does Dana Irvis work in?
Dana Irvis works in the Financial Services industry.
Dana Irvis Email Addresses
Dana Irvis Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Dana Irvis
Head of Business Development at NYC Floor Pro
Independent Business Owner at The October Solution, LLC
Operations Controller at Magellan Midstream Partners
Software Quality Assurance Analyst at Wells Fargo
Lead Information Security Analyst - Cyber Security at Wells Fargo
National Branch Network - Lead Business Execution Consultant - Performance and Rewards Team at Wells Fargo
Global HR Policy Portfolio Manager (VP) at Wells Fargo
Data Engineer at Wells Fargo
Senior Product Designer at Wells Fargo
Oper Systems Engineer at Wells Fargo
Investment Banking Analyst at Wells Fargo
Executive Director Data Management at Wells Fargo
Front Office Executive at Nutanix
Show more
Show less