Estella Smith

Estella Smith: Email & Phone Number

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Financial Crimes Consultant at Wells Fargo|Charlotte, North Carolina, United States

Position:

Financial Crimes Consultant at Wells Fargo

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-06-23
Updated: 2026-06-23

Found email addresses for Estella Smith:

Business emails:
e***********h@wellsfargo.com

Found phone for Estella Smith:

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Work Experience 15 years

Financial Crimes Consultant at Wells Fargo

Nov 2023 - Current

KYC Analyst I at United Services Automotive Association (USAA)

Mar 2022 - Jul 2023

Wholesale Onboarding at Wells Fargo

Apr 2020 - Mar 2022

Financial Crimes Analyst at Wells Fargo

Aug 2018 - Mar 2020

Financial Crimes Analyst at Wells Fargo

Nov 2017 - Aug 2018

AML Data Consultant at Signature Consultants/Bank of America

Nov 2016 - Mar 2017

Risk Analyst at Citi

Apr 2015 - Nov 2016

Financial Crimes Analyst/Economic Sanctions Control and Supervision at Randstad USA/Bank of America

Mar 2014 - Feb 2015

Financial Crimes Compliance Analyst at Randstad USA/Bank of America

Aug 2013 - Feb 2014

Quality Assurance Compliance Analyst at Solomon Edwards Group/Bank of America

Jan 2011 - Jan 2012

Estella Smith started working in 2011, then the employee has changed 5 companies and 8 jobs. On average, Estella Smith works for one company for 1 year 3 months.

Their professional focus is Actimize, Analytical, and Analytical Skills across 3 core areas.

Estella holds Increase Visibility to Advance Your Career certifications.

Education

Master of Business Administration - MBA at University of Phoenix

Bachelor of Business Administration - BBA at University of Phoenix

Estella Smith Namesakes

Name
Company
Position
Estella Smith
Sortation Associate
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Estella Smith
Summer Health Professions Education Program (SHPEP)
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Estella Smith
Resident Assistant
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