Jerome Wells Email and Phone Number
Director
at
K2 Intelligence
Jerome Wells's email is romester6@aol.com
and
Jerome Wells's phone number is +1718-434-6825
.
Jerome Wells Contact Details
Email
romester6@aol.com
Email
romester6@msn.com
Email
romester@msn.com
Email
romester6@yahoo.com
Email
romester@yahoo.com
Email
romester@bellsouth.net
Email
romester1@aol.com
Email
romester@comcast.net
Email
romester6@comcast.net
Email
romester@aol.com
Email
romester6@wmconnect.com
Email
romester@wmconnect.com
Email
jwells@k2intelligence.com
Phone
+1718-434-6825
Phone
+1410-219-8271
Jerome Wells Company Details
Location
New York, New York, United States
Industry
Management Consulting
Jerome Wells's Current Company
K2 Intelligence
|
|
Industry | Management Consulting |
|
|
Location | New York, New York, United States |
|
|
Industry | Management Consulting |
|
|
Location | New York, New York, United States |
Jerome Wells's Experience and Education
Work Experience
Director And Team Lead Anti Money Laundering Group
2007-04 to 2011-09
New York, New York, United States
Senior Vice President Head Of Kyc On Boarding
2018-08 to 2018-12
London, England, United Kingdom
Ny/Nj High Intensity Financial Crimes Area
Intelligence Analyst At
2006-02 to 2007-04
Investigator
2003-09 to 2006-02
New York, New York, United States
Education
Bachelor Of Science in Criminal Justice
1999 to 2003
Queens, New York, United States
Frequently Asked Questions about Jerome Wells
What company does Jerome Wells work for?
Jerome Wells works for K2 Intelligence
What is Jerome Wells's role in his workplace?
Jerome Wells's role in his workplace is
Director .
Which industry does Jerome Wells work in currently?
Jerome Wells works in the industry
Management Consulting.
What is Jerome Wells's email address?
Jerome Wells's email address is romester6@aol.com
What is Jerome Wells's direct phone number?
Jerome Wells's direct phone number is +1718-434-6825
What schools did Jerome Wells attended?
Jerome Wells attended
St. John's University.
What are some of Jerome Wells's skills?
Jerome Wells has skills like
Aml,
Internal Investigations,
Analysis,
Anti Money Laundering,
Bank Secrecy Act,
Corporate Governance,
Due Diligence,
Enforcement,
Enterprise Risk Management,
Financial Regulation,
Financial Risk,
Investigation,
Kyc,
Operational Risk,
Risk Assessment,
Surveillance,
Usa Patriot Act,
Hedge Funds,
Ofac,
Evidence,
and
Finance.
Who are Jerome Wells's colleagues?
Jerome Wells's colleagues are
Olena Morozovska,
Daouda Berete,
Georgina Field,
William Wang,
Naomi G,
Lea Meyer,
and
Elizabeth Pelker.
Who are Jerome Wells's peers at other companies?
Jerome Wells's peers at other companies are
Shantha Thiruchelvam,
Graeme Mills,
Majid Iq,
Adrian Fiterman,
Andrea Marzo,
Ray Moloney,
and
Andrej Frangez.
