James Starrett

Q: What is James D Starrett email address?

Email James D Starrett at james.starrett@wellsfargo.com. This email is the most updated James D Starrett's email found in 2026.

Q: How to contact James D Starrett?

To contact James D Starrett send an email to james.starrett@wellsfargo.com. (updated on September 06, 2024)

Senior Operations Processor - Currency Transaction Regulatory Reporting Group at Wells Fargo | Charlotte, North Carolina, United States

About James Starrett

James D. Starrett currently serves as a Senior Operations Processor within the Currency Transaction Regulatory Reporting Group (CTRRG) at Wells Fargo, where he plays a pivotal role in ensuring compliance with federal regulations and safeguarding the integrity of financial transactions. In this capacity, James leverages his extensive background in fraud investigation, internal controls, and regulatory compliance to meticulously review currency transaction reports (CTRs), both system-generated and manual submissions from downstream partners. His expertise in verifying the accuracy of CTRs prior to submission to the Financial Crimes Enforcement Network (FinCEN) helps prevent potential money laundering activities and ensures adherence to AML regulations.

Drawing on his years of experience as a Certified Fraud Examiner and investigator, James is adept at conducting thorough research and analysis of CTR exemption documentation, identifying suspicious patterns, and mitigating risks associated with illicit financial schemes. His deep understanding of federal and state laws, combined with skills in fraud prevention, internal investigations, and financial transaction processing, allows him to contribute effectively to Wells Fargo’s efforts in combating financial crimes such as account takeover, ID theft, and credit card fraud.

James’s proficiency with tools like Microsoft Excel and Microsoft Teams enhances his ability to perform detailed due diligence, streamline operational workflows, and collaborate seamlessly with cross-functional teams. His commitment to integrity and compliance, coupled with his investigative acumen, positions him as a vital asset in Wells Fargo’s ongoing efforts to detect, prevent, and report suspicious activities, ultimately strengthening the bank’s defenses against financial crime and ensuring regulatory adherence.

James Starrett Work