B

Brandon Wilson's
email & phone

Current Position:

Manager, Fraud Investigations & Reporting at Raymond James

Experience:

22 years

Location:

Greater Tampa Bay Area, United States

How to contact Brandon Wilson

emailw**@raymondjames.com
phone+1-623-***-**98
LinkedIn
Instagram
Pinterest

Work Experience

Manager, Fraud Investigations & Reporting at Raymond James

Mar 2024 - Current

FIU/Fraud QC Manager, AML & FCM at Raymond James

May 2022 - Mar 2024

Lead Analyst – AML Quality Control at Raymond James

Jan 2022 - May 2022

Senior Analyst-AML Quality Control at Raymond James

Oct 2017 - Dec 2021

AML Financial Intelligence Analyst at Raymond James

Jul 2016 - Oct 2017

AML Senior Compliance Analyst, AVP, Financial Intelligence Unit at Citi

May 2014 - Jul 2016

AML Intermediate Compliance Analyst, Financial Intelligence Unit at Citi

Sep 2011 - May 2014

AML Investigative Analyst at Citi

Jan 2010 - Sep 2011

Research Associate at FactSet

Feb 2008 - Dec 2009

Travel Team Member at Mercantile Bank

Nov 2006 - Dec 2007

Branch Supervisor at Mercantile Bank

Mar 2005 - Mar 2006

Financial Services Representative at SouthTrust Bank, N.A.

Oct 2003 - Mar 2005

Brandon Wilson started working in 2003, then the employee has changed 4 companies and 11 jobs. On average, Brandon Wilson works for one company for 1 year 9 months.

Education

Bachelor of Science (B.S.) at University of South Florida

Bachelor of Science (B.S.) at Florida State University

Frequently Asked Questions

What is Brandon Wilson's minimum period of employment in the companies?

Brandon Wilson's minimum period of employment in various companies is 4 months.

What is Brandon Wilson's average duration of employment for different companies?

On average, Brandon Wilson works for one company for 1 year 9 months

What industries has Brandon Wilson worked in?

Brandon Wilson works in the Financial Services.

What positions has Brandon Wilson held before?

Previously, Brandon Wilson worked as a FIU/Fraud QC Manager, AML & FCM, and Lead Analyst – AML Quality Control, and Senior Analyst-AML Quality Control, and AML Financial Intelligence Analyst, and AML Senior Compliance Analyst, AVP, Financial Intelligence Unit.

How do I contact Brandon Wilson?

Brandon Wilson's email address is w**@raymondjames.com, phone number is +1-623-***-**98. Sign up to get contact details.

Who is the Chairman & CEO of the Raymond James?

The Chairman & CEO of the Raymond James is Paul C. Reilly
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Brandon Wilson Namesakes

Name
Company
Position
B
BL Auto Consulting
Principal Owner
B
https://sites.google.com/view/squeekyvzmojotechrepairandmore/home
owner/PC,Laptopcell phone and tablet repair Technician
B
Talent Acquisition Specialist
B
Sr. Distinguished Architect, IT Services
B
Motiga
Expo Showcase Technician
B
Operations Manager | Last Mile
B
Operations/Account Manager

Other employees at Raymond James

Name
Company
Position
N
Managed Customer Account Specialist - SWAT
D
Investment Banking Analyst
K
Analyst, Systems Administrator
C
Information Security Manager, Technology Risk
L
Lead IT Business Analyst
J
Oracle Database Administrator
J
Senior Product Manager, IT Product Management
B
Senior Technology Trainer
J
Senior Vice President, Technology
J
Complex Administrative Manager
S
Senior Client Service Associate
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