Maritess Neely
Financial Crimes Specialist- Independent Risk Management at Wells Fargo | Charlotte Metro
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
Financial Crimes Specialist- Independent Risk Management at Wells Fargo in September 2022 to Present
Assistant Vice President; Independent Risk Management FCS at Wells Fargo in January 2024 to Present
Lead Fraud Ops Specialist-Enhanced Fraud Detection at Wells Fargo in January 2020 to September 2022
Fraud Claims Operations-Enhanced Fraud Detection at Wells Fargo in April 2018 to January 2020
Financial Crimes Specialist 2 -New Account Fraud Prevention at Wells Fargo in March 2016 to April 2018
Bank Teller at Wells Fargo in March 2015 to March 2016
Service Manager at Wells Fargo in October 2012 to October 2013
Lead Teller at Wells Fargo in June 2010 to October 2012
Bank Teller at Wells Fargo in November 2009 to June 2010
See more
See less
American Public University, Master of Business Administration (M.B.A.), January 2015 to January 2018
University of San Carlos, Bachelor of Science (BS)
See more
See less
Business Weiting
Qualitative Research
Business Writing
Bank Fraud Prevention
Fraud Prevention
Fraud Investigations
Fraud Analysis
Online Fraud
Fraud Claims
Financial Crimes Risk Management
Administration
Training
Customer-focused Service
Auditing
Cash Handling
Risk Assessment
Enterprise Risk Management
Risk Analysis
Enhanced Due Diligence
Anti-Money Laundering
Fraud Detection
Due Diligence
Financial Crimes Investigations
Fraud Loss Mitigation
Risk Management
Customer Service
Sales
Cross Selling
Retail Banking
Management
Bank Secrecy Act
Financial Analysis
Leadership
Finance
Microsoft Office
Team Building
Marketing
Credit
Coaching
Accounting
Credit Cards
Customer Retention
Branch Banking
Payments
Core Banking
Teller Operations
Internet Banking
Retail
Cash
Financial Transactions
Debit Cards
Team Management
Banking
See more
See less
Discover more about Wells FargoWhat is Maritess Neely email address?
Email Maritess Neely at [email protected]. This email is the most updated Maritess Neely's email found in 2026.
How to contact Maritess Neely?
To contact Maritess Neely send an email to [email protected].
What company does Maritess Neely work for?
Maritess Neely works for Wells Fargo
What is Maritess Neely's role at Wells Fargo?
Maritess Neely is Financial Crimes Specialist- Independent Risk Management
What is Maritess Neely's Phone Number?
Maritess Neely's phone (**) *** *** 549
Maritess Neely Email Addresses
Maritess Neely Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Maritess Neely
National Diverse Segments Director at Wells Fargo
Product Manager at Wells Fargo
Head of Municipal Placements â—ˆ Investment Banking â—ˆ Sales & Marketing at Wells Fargo Securities
SVP; Head of Global Treasury Management Business Control at Wells Fargo
Owner/Operator at Ounces Taproom & Beer Garden
On-Premise Sales Manager at Lipman Brothers / R.S. Lipman Company
Chief Visionary Officer-Founder at RV2EZ
Director at Apollo Global Management Inc.
Vice President, Strategic Development / M&A at Mattel, Inc.
VP Global Veterinary Quality and Patient Safety at Mars Veterinary Health
Morning Drive Personality at Audacy, Inc.
Co-Chair of Private Equity at Covington & Burling LLP
Private Money Advisor at HML Investments at HML INVESTMENTS- Hard Money & Trust deeds Specialists
Photography & Motion Media Producer at Porter Productions
Senior Vice President - Retail Lending at First Internet Bank
National Director of Revenue and Distribution at ASH NYC
Director, Corporate Mergers and Acquisitions at PepsiCo
Owner at celeste
Show more
Show less