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    Stephen Harris

    Financial Crimes, Analytic Manager at Wells Fargo

    Stephen Harris is a Financial Crimes, Analytic Manager at Wells Fargo.23 He is based in Indian Trail, North Carolina.24 Harris specializes in competitive intelligence and strategy.2

    Professional Experience

    Stephen Harris has been working at Wells Fargo in the following roles:

    1. Financial Crimes, Analytic Manager (2018 - present)3
    2. Analytics Manager - Financial Crimes Analytics (2018 - present)3

    His work likely involves analyzing financial data and transactions to detect and prevent various forms of financial crime, such as money laundering, fraud, and other illicit activities.

    Skills and Expertise

    While specific details about Harris's day-to-day responsibilities are not provided, his role as a Financial Crimes, Analytic Manager suggests he possesses skills in:

    • Data analysis
    • Financial crime detection and prevention
    • Risk management
    • Regulatory compliance
    • Team leadership and management

    Given Wells Fargo's history with the cross-selling scandal1, professionals in roles like Harris's are likely crucial in maintaining the bank's integrity and compliance with financial regulations.

    Related Questions

    What are Stephen Harris's main responsibilities as an Analytic Manager at Wells Fargo?
    How long has Stephen Harris been working in financial crimes at Wells Fargo?
    What specific projects has Stephen Harris led in his role at Wells Fargo?
    What qualifications or certifications does Stephen Harris have in financial crimes?
    How has Stephen Harris contributed to fraud prevention programs at Wells Fargo?
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    Location

    Indian Trail, North Carolina, United States