Cindy

Cindy: Email & Phone Number

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Senior Financial Crimes Specialist at Wells Fargo|Phoenix, Arizona, United States

Position:

Senior Financial Crimes Specialist at Wells Fargo

Location:

Phoenix, Arizona, United States

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Last updated: 2026-05-24
Updated: 2026-05-24

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Work Experience 18 years

Senior Financial Crimes Specialist at Wells Fargo

Aug 2022 - Current

Senior Financial Specialist at Wells Fargo

Aug 2022 - Current

Senior Fraud Investigations Associate and Manager Delegate at JPMorgan Chase & Co.

Nov 2021 - Aug 2022

Crime Investigator at JPMorganChase

Jan 2020 - Aug 2022

Investigator at JPMorgan Chase & Co.

Jan 2020 - Nov 2021

Senior Specialist II at JPMorgan Chase & Co.

Jan 2019 - Dec 2019

Senior Specialist I at JPMorgan Chase & Co.

Nov 2017 - Dec 2018

Senior Fraud Analyst at JPMorganChase

May 2017 - Dec 2018

Specialist II at JPMorgan Chase & Co.

May 2017 - Nov 2017

Inventory Control Manager at US Foods

Apr 2014 - Dec 2016

Supervisor at Lagardère Travel Retail

Dec 2008 - Mar 2014

Cindy started working in 2008, then the employee has changed 4 companies and 10 jobs. On average, Cindy works for one company for 2 years 3 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

High School Diploma at Carl Hayden High School

Skills

Attention to Detail, Analytical Skills, Anti-Money Laundering

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