Miosotis

Miosotis: Email & Phone Number

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Detection & Investigations Lead EFR/Control and Execution at Undisclosed|United States

Position:

Detection & Investigations Lead EFR/Control and Execution at Undisclosed

Location:

United States

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Last updated: 2026-07-10
Updated: 2026-07-10

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Work Experience 11 years

Detection & Investigations Lead EFR/Control and Execution at Undisclosed

Sep 2024 - Current

Detection & Investigation Quality Analyst- Applicant Verification at Undisclosed

Nov 2022 - Sep 2024

Business Specialist at Undisclosed

Feb 2022 - Nov 2022

Banker / Business Advocate at Wells Fargo

May 2015 - Feb 2022

Wells @Wrok at Wells Fargo

May 2015 - Feb 2022

Miosotis started working in 2015, then the employee has changed 1 company and 4 jobs. On average, Miosotis works for one company for 3 years 7 months.

Their professional focus is Anti-Money Laundering, Artificial Intelligence (AI), and Attention to Detail across 3 core areas.

Miosotis holds Social and Behavioral Research certifications.

Education

Doctoral at Marymount University

Certificate at Cornell University

Master of Science - MS at Strayer University

The Catholic University of America

Miosotis Namesakes

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Miosotis
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Miosotis
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