Seth

Seth: Email & Phone Number

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AVP, Risk Management at Walker & Dunlop|Washington DC-Baltimore Area, United States

Position:

AVP, Risk Management at Walker & Dunlop

Location:

Washington DC-Baltimore Area, United States

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Last updated: 2026-07-08
Updated: 2026-07-08

Found email addresses for Seth:

Business emails:
s***********l@wellsfargo.com
Personal emails:

Found phone for Seth:

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Work Experience 13 years

AVP, Risk Management at Walker & Dunlop

Apr 2026 - Current

Compliance Manager - Financial Crimes Risk Management at Freddie Mac

Nov 2021 - Nov 2025

AVP - Business Execution Consultant at Wells Fargo

Sep 2019 - Oct 2021

Supervisor, BSA/AML at PenFed Credit Union

Sep 2017 - Sep 2019

Financial Crimes Consultant 3 / Special Investigations at Wells Fargo

Apr 2015 - Sep 2017

Financial Crimes Consultant 2 at Wells Fargo

Nov 2013 - Mar 2015

Seth started working in 2013, then the employee has changed 3 companies and 5 jobs. On average, Seth works for one company for 2 years.

Their professional focus is AML, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.

Seth holds AML Sanctions Credential, Certified Anti-Money Laundering Specialist, and Certified Fraud Examiner (CFE) certifications.

Education

Business Administration at Hampton University

Seth Namesakes

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Seth
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