Justin J
Senior Lead Financial Crimes Officer | Executive Director, Global Sanctions and Antiboycott Office at Wells Fargo | Charlotte, North Carolina, United States
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Senior Lead Financial Crimes Officer | Executive Director, Global Sanctions and Antiboycott Office at Wells Fargo in December 2021 to Present
Financial Crimes Officer | Vice President, Financial Crimes Risk Management - Product Oversight at Wells Fargo in May 2019 to December 2021
Compliance Consultant | AVP, Commercial Banking - Global Receivables and Trade Finance at Wells Fargo in September 2016 to April 2019
Corporate Compliance Analyst at Bank of the West in March 2015 to August 2016
BSA/AML Senior Investigator at Bank of the West in August 2014 to February 2015
Contract Attorney at Update Legal Staffing in September 2013 to July 2014
Researcher, Division for Public Administration and Development Management at United Nations in April 2013 to August 2013
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New York University, Bachelors of Arts
Columbia University - School of International and Public Affairs, Certificate in Critical Issues in International Relations
New York University, Certificate in Global Affairs
Maurice A. Deane School of Law at Hofstra University, Juris Doctor
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International Law
Litigation
Legal Writing
International Relations
Research
Legal Research
AML
Anti Money Laundering
Business Analysis
USA PATRIOT Act
Bank Secrecy Act
KYC
Commercial Litigation
Insider Trading
Legal Assistance
Legal Issues
Lexis
Systems Analysis
Budget Monitoring
Life Insurance
Nonprofits
Non-profits
Immigration Law
Political Asylum
Accounting
Business Requirements
SAR
CID
Human Resources
Reinsurance
Real Estate Transactions
Litigation Support
Westlaw
Surveillance
Employment Law
OFAC
Microsoft Office
Microsoft Word
Microsoft Excel
Compliance
Dodd-Frank
Sarbanes-Oxley
SEC filings
Securities
Banking
Securities Exchange Act of 1934
Broker-Dealer
Commercial Banking
Sanction
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Discover more about Wells FargoWhat is Justin J email address?
Email Justin J at [email protected]. This email is the most updated Justin J's email found in 2026.
How to contact Justin J?
To contact Justin J send an email to [email protected].
What company does Justin J work for?
Justin J works for Wells Fargo
What is Justin J's role at Wells Fargo?
Justin J is Senior Lead Financial Crimes Officer | Executive Director, Global Sanctions and Antiboycott Office
What is Justin J's Phone Number?
Justin J's phone (704) ***-*452
What industry does Justin J work in?
Justin J works in the Financial Services industry.
Justin J Email Addresses
Justin J Phone Numbers
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