Johnathon Long

Johnathon Long: Email & Phone Number

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Financial Crimes High Risk Client Unit - Senior Due Diligence Consultant, WFAMSC at Wells Fargo|Charlotte, North Carolina, United States

Position:

Financial Crimes High Risk Client Unit - Senior Due Diligence Consultant, WFAMSC at Wells Fargo

Location:

Charlotte, North Carolina, United States

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Last updated: 2024-05-08
Updated: 2024-05-08

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Work Experience 17 years

Financial Crimes High Risk Client Unit - Senior Due Diligence Consultant, WFAMSC at Wells Fargo

Dec 2023 - Current

Senior Control Management Specialist - Financial Crimes at Wells Fargo

Nov 2022 - Dec 2023

Financial Crimes Risk Management Consultant, WFAMSC at Wells Fargo

Aug 2019 - Nov 2022

AML KYC Analyst / Compliance Auditor at Wells Fargo Securities

Apr 2017 - Aug 2019

Audit & Assurance Staff at Greenwalt CPAs, Inc. (Barnes Dennig)

Jun 2016 - Apr 2017

Financial Services & Accounting Intern at Reedy Financial Group P.C.

Jun 2015 - Aug 2015

Finance and Marketing Intern at Christina Noble Children's Foundation

Jun 2014 - Aug 2014

Philanthropy Treasurer at Sigma Nu Fraternity, Inc.

Aug 2013 - Aug 2014

Database Management & Marketing Intern at Smart Athlete Sports Marketing

Jun 2013 - Aug 2013

Sales Associate at JD Finish Line

Dec 2009 - Jul 2012

Johnathon Long started working in 2009, then the employee has changed 7 companies and 9 jobs. On average, Johnathon Long works for one company for 1 year 5 months.

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

Education

Bachelor's degree at Indiana University - Kelley School of Business

Business at Indiana University Bloomington

University College Dublin

Indiana University Bloomington

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