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Morenike's
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Current Position:

Senior Financial Crimes Analyst at Wells Fargo

Experience:

27 years

Location:

Bryn Mawr, Pennsylvania, United States

How to contact Morenike

Last updated:2025-08-30
emailm******e@wellsfargo.com
phone+1-***-***-5430
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Analytics

According to LinkedIn Morenike started working on 1998, then the employee has changed 4 companies and 6 jobs. On average, Morenike works for one company for 2 years 11 months. Morenike has been working as a Senior Financial Crimes Analyst for Wells Fargo for 4444 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Financial Crimes Analyst at Wells Fargo

Sep 2013 - Current

AML Compliance Analyst at The Judge Group

May 2011 - Mar 2012

Compliance Analyst - HSBC at Accountants International - Randstad

Jul 2010 - Apr 2011

Quality Control Analyst - ACE USA at Accountants International - Randstad

Aug 2008 - Jun 2010

Financial Consultant - J.P. Morgan Chase at Accountants International - Randstad

Jan 2008 - Aug 2008

Sr. Account Administrator at BNY

Jan 2002 - Aug 2004

Account Reconciler at First Union National Bank

Nov 1998 - Jul 2000

Education

Bachelor of Science - BS at University of Delaware

Associate's degree at Community College of Philadelphia

Current Company Information Wells Fargo

Name: Wells Fargo

Speciality: Business Banking, Wholesale banking, Mortgage, Consumer Finance, Commercial Finance

Location: San Francisco, California, United States

Employees: 10000+

Description: Wells Fargo is a financial services firm dedicated to their customers and communities financial health. They offer banking, investment, and mortgage products and services, in addit...

Frequently Asked Questions

How long has Morenike been working as a Senior Financial Crimes Analyst?

Morenike's total experience in various companies as a Senior Financial Crimes Analyst 12 years 2 months.

What is Morenike's minimum period of employment in the companies?

Morenike's minimum period of employment in various companies is 7 months.

What is Morenike's average duration of employment for different companies?

On average, Morenike works for one company for 1 year 5 months

What industries has Morenike worked in?

Morenike works in the Financial Services. Previously, Morenike worked in the Management Consulting, and Banking.

What positions has Morenike held before?

Previously, Morenike worked as a AML Compliance Analyst, and Compliance Analyst - HSBC, and Quality Control Analyst - ACE USA, and Financial Consultant - J.P. Morgan Chase, and Sr. Account Administrator.

How do I contact Morenike?

Morenike's email address is m******e@wellsfargo.com, phone number is +1-***-***-5430. Sign up to get contact details.

Who is the President & CEO of the Wells Fargo?

The President & CEO of the Wells Fargo is Charles W. Scharf

Who are Morenike's peers at other companies?

Morenike's peers at other companies are Sarah Lohman and Chris Hanson and Jessica Glotfelter
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