Joseph Thomas

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

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Last updated: 2026-05-16
Updated: 2026-05-16

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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 6 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

Frequently Asked Questions

What is Joseph Thomas's email address?

SignalHire found a verified business email address for Joseph Thomas: t**********h@wellsfargo.com.

What is Joseph Thomas's phone number?

SignalHire found a verified phone number for Joseph Thomas: +1-***-***-3376.

How do I contact Joseph Thomas at Wells Fargo?

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What is Joseph Thomas's professional background?

Joseph Thomas has 20 years of professional experience. They have held roles including Fraud Compliance Associate, Senior Fraud Analyst, and Fraud Investigator at companies such as Goldman Sachs, Goldman Sachs, and JPMorganChase. Their education includes Master of Business Administration - MBA from Southern Methodist University, and Bachelor's degree from Texas A&M University.

Is Joseph Thomas's contact information up to date?

Yes. Joseph Thomas's SignalHire profile was last updated on 16 May 2026, reflecting their current position as Sr. AVP Financial Crimes Specialist at Wells Fargo in San Francisco, California, United States.

Joseph Thomas Namesakes

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Joseph Thomas
SAFE SQUARE traders & engineers
Marketing and Operations Manager
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Joseph Thomas
ELMORE COUNTY HEALTH DEPARTMENT
Public Health Environmentalist
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Joseph Thomas
Patient Account Representative
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