Leoney L
Financial Crimes at Wells Fargo | New York City Metropolitan Area
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Financial Crimes at Wells Fargo in December 2017 to Present
Deloitte Financial Advisory Services, Anti-Money Laundering (AML) Consulting at Deloitte in March 2016 to December 2017
Senior Anti-Money Laundering (AML) Compliance Consultant at Integreon Managed Solutions (Consultant for Morgan Stanley) in July 2015 to March 2016
Legal and Compliance Consultant at Epiq Systems in November 2013 to April 2015
EDiscovery Consultant at Tower Legal Solutions in March 2013 to August 2013
Associate at Ahmuty, Demers & McManus, LLP in December 2011 to March 2013
Associate at Armienti, DeBellis, Guglielmo & Rhoden, LLP in December 2010 to December 2011
In-House Counsel at Country-Wide Insurance Company in December 2009 to December 2010
Bodily Injury Claims Investigator at GEICO Insurance Company in February 2005 to August 2007
Dealer Service Representative (Chase Auto Finance) at JPMorgan Chase & Co. in February 2003 to January 2005
Senior Teller (Chase Retail Branch Banking) at JPMorgan Chase & Co. in August 2001 to February 2003
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Touro University Jacob D. Fuchsberg Law Center, Doctor of Law (JD), July 2026
Queens College, The City University of New York (CUNY), Bachelor of Arts (B.A.), July 2026
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Legal Compliance
Due Diligence
AML/KYC
Analysis
Research
Regulatory Compliance
Standards Compliance
Financial Analysis
Financial Risk
Risk Assessment
Banking
Transaction Management
Legal Writing
Legal Research
Public Speaking
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Discover more about Wells FargoWhat is Leoney L email address?
Email Leoney L at [email protected] and [email protected]. This email is the most updated Leoney L's email found in 2026.
How to contact Leoney L?
To contact Leoney L send an email to [email protected] or [email protected]. (updated on April 27, 2025)
What company does Leoney L work for?
Leoney L works for Wells Fargo
What is Leoney L's role at Wells Fargo?
Leoney L is Financial Crimes
What is Leoney L's Phone Number?
Leoney L's phone (212) ***-*321
What industry does Leoney L work in?
Leoney L works in the Financial Services industry.
Leoney L Email Addresses
Leoney L Phone Numbers
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