Laritia Mitchell
Business Execution Consultant 3 at Wells Fargo | Winston-Salem, North Carolina, United States
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
Laritia Mitchell, in her current role as a Business Execution Consultant 3 at Wells Fargo, exemplifies a deep commitment to risk management and financial crime mitigation within the bank’s robust compliance framework. As a vital member of the Customer Risk Review Team (CRRT) within the Financial Crimes group, Laritia leverages her expertise in KYC verification, AML/BSA investigations, and economic sanctions to execute comprehensive due diligence processes for high-risk customers. Her responsibilities include reviewing detailed risk summaries, identifying potential red flags, and providing actionable recommendations that help safeguard assets exceeding $1 billion.
Laritia’s role involves managing adherence to stringent Client Identification Program standards and conducting Enhanced Due Diligence (EDD) reviews to ensure compliance with both internal policies and regulatory requirements. Her analytical skills and attention to detail are crucial in evaluating complex customer profiles, assessing transaction patterns, and identifying suspicious activities that could indicate financial crimes such as money laundering or fraud. She also plays a key role in quality assurance, ensuring that all risk assessments meet the bank’s high standards for accuracy and compliance.
Beyond her technical expertise, Laritia’s strong communication skills enable her to collaborate effectively with cross-functional teams, providing clear insights and recommendations that support strategic decision-making. Her experience in retail and customer experience further enhances her ability to understand client behaviors and identify potential vulnerabilities. Overall, Laritia Mitchell’s dedication to maintaining the integrity of Wells Fargo’s financial operations underscores her vital contribution to the bank’s ongoing efforts to combat financial crime and uphold regulatory compliance.
Business Execution Consultant 3 at Wells Fargo in February 2025 to Present
Ops Professional MKTS at Bank of America in March 2023 to March 2025
Quality Assurance Analyst at Wells Fargo in December 2020 to March 2023
Treasury Associate at Wells Fargo in June 2018 to December 2020
Case Manager-Annuity Divison at Financial Independence Group in March 2016 to May 2018
Internal Sales Associate-Annuities at MetLife in June 2015 to October 2015
Wireless Sales Consultant Supervisor at Best Buy in February 2013 to May 2015
See more
See less
Winston-Salem State University, Bachelor of Science (B.S.), August 2026
Liberty University, Master of Business Administration - MBA, August 2026
See more
See less
Project Management
Anti-Money Laundering
KYC Verification
Quality Management
Due Diligence
Risk Analysis
Market Analysis
Customer-Focused Selling
Treasury Management
Information Sharing
ACH Payments
Economic Sanctions
Strategic Planning
Microsoft Outlook
Process Improvement
Business Requirements
Decision-Making
Interest Rates
Sanction
Finance
Quantitative Analytics
Data Entry
Organizational Initiatives
Oral Communication
Balance Sheets
Financial Analysis
Customer Satisfaction
Prioritize Workload
Organization Skills
Banking
Problem Solving
Interpersonal Skills
U.S. Office of Foreign Assets Control (OFAC)
Business Process Improvement
Communication
Research
Data Analysis
Analytical Skills
Quality Assurance
Customer Service
Sales
Retail
Microsoft Office
Microsoft Word
PowerPoint
Microsoft Excel
Time Management
Leadership
Teamwork
Merchandising
Retail Sales
Social Networking
Customer Experience
Visual Merchandising
Customer Retention
Team Leadership
See more
See less
Discover more about Wells FargoWhat is Laritia Mitchell email address?
Email Laritia Mitchell at [email protected] and [email protected]. This email is the most updated Laritia Mitchell's email found in 2026.
What is Laritia Mitchell phone number?
Laritia Mitchell phone number is 3366080339.
How to contact Laritia Mitchell?
To contact Laritia Mitchell send an email to [email protected] or [email protected]. If you want to call Laritia Mitchell try calling on 3366080339. (updated on May 24, 2025)
What company does Laritia Mitchell work for?
Laritia Mitchell works for Wells Fargo
What is Laritia Mitchell's role at Wells Fargo?
Laritia Mitchell is Business Execution Consultant 3
What industry does Laritia Mitchell work in?
Laritia Mitchell works in the Financial Services industry.
Laritia Mitchell Email Addresses
Laritia Mitchell Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Laritia Mitchell
Research Director at South Carolina Senate
Small Business Owner at Small Business Owner
Talent Acquisition Partner at VEGA Americas, Inc.
Escalation Specialist at Wells Fargo
Technology Operations at Wells Fargo
Lead finance analyst at Wells Fargo
Financial Analyst at Wells Fargo
Accountant at Wells Fargo
Head of Energy Transition at Wells Fargo
Lead Marketing Consultant at Wells Fargo
Senior Premier Banker at Wells Fargo
Senior Branch Premier Banker at Wells Fargo
Financial Accounting Consultant at Wells Fargo
Show more
Show less