Joseph Thomas: Email & Phone Number

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Sr. AVP Financial Crimes Specialist at Wells Fargo|Dallas-Fort Worth Metroplex, United States

Position:

Sr. AVP Financial Crimes Specialist at Wells Fargo

Location:

Dallas-Fort Worth Metroplex, United States

View Joseph Thomas's Email

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Last updated: 2026-06-24

Updated: 2026-06-24

Found email addresses for Joseph Thomas:

Business emails:

t**********h@wellsfargo.com

Found phone for Joseph Thomas:

+1-***-***-1110

A different Joseph Thomas?

Work Experience 20 years

Sr. AVP Financial Crimes Specialist at Wells Fargo

Mar 2025 - Current

Fraud Compliance Associate at Goldman Sachs

Jan 2022 - Oct 2024

Senior Fraud Analyst at Goldman Sachs

Jun 2020 - Dec 2021

Fraud Investigator at JPMorganChase

Nov 2018 - May 2020

Senior Specialist III at JPMorganChase

Jun 2017 - Nov 2018

Sergeant at United States Marine Corps

Jun 2006 - Apr 2013

Joseph Thomas started working in 2006, then the employee has changed 3 companies and 5 jobs. On average, Joseph Thomas works for one company for 2 years 7 months.

Their professional focus is Anti-Money Laundering Compliance, Auditing, and Banking Service across 3 core areas.

Education

Master of Business Administration - MBA at Southern Methodist University

Bachelor's degree at Texas A&M University

Texas A&M University

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