Edwin Mathies
AML/OFAC/FRAUD Analyst at Wells Fargo | Havre de Grace, Maryland, United States
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AML/OFAC/FRAUD Analyst at Wells Fargo in September 2022 to Present
Senior Risk & Compliance Analyst at Central Bank of Liberia in June 2019 to August 2022
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Georgia State University, June 2026
African Methodist Episcopal University, June 2026
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Finance
Internal Controls
Analytical Skills
Legal Compliance
Financial Services
Transaction Monitoring
Global Regulatory Compliance
U.S. Office of Foreign Assets Control (OFAC)
FinCEN
Suspicious Activity Reports (SAR)
Payments
Fraud Analysis
Fraud Investigations
USA PATRIOT Act
Report Writing
Transactional Analysis
Financial Transaction Processing
Client Correspondence
Bank Secrecy Act
Risk Mitigation
Anti-Money Laundering
Fraud Prevention
Risk Assessment
SAR Writing
Financial Crimes Investigations
Customer Due Diligence (CDD)
KYC Verification
Fraud Detection
Regulatory Compliance
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Discover more about Wells FargoWhat is Edwin Mathies email address?
Email Edwin Mathies at [email protected]. This email is the most updated Edwin Mathies's email found in 2026.
How to contact Edwin Mathies?
To contact Edwin Mathies send an email to [email protected]. (updated on April 29, 2025)
What company does Edwin Mathies work for?
Edwin Mathies works for Wells Fargo
What is Edwin Mathies's role at Wells Fargo?
Edwin Mathies is AML/OFAC/FRAUD Analyst
What is Edwin Mathies's Phone Number?
Edwin Mathies's phone (301) ***-*156
What industry does Edwin Mathies work in?
Edwin Mathies works in the Financial Services industry.
Edwin Mathies Email Addresses
Edwin Mathies Phone Numbers
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