
Josh Swensen
Experienced Manager with a demonstrated history of working in the financial services and financial crimes industry. Anti-Money Laundering... | Minneapolis, Minnesota, United States
Josh Swensen’s Emails jo****@we****.com
Josh Swensen’s Phone Numbers No phone number available.
Social Media
Josh Swensen’s Location Minneapolis, Minnesota, United States
Josh Swensen’s Expertise Experienced Manager with a demonstrated history of working in the financial services and financial crimes industry. Anti-Money Laundering investigations, report writing, and data analysis. Strong professional skilled in Analytical Skills, Microsoft Word, Sales, Mentoring, and Management. Ability to take initiative and work independently with minimal supervision in a structured environment. Ability to gather, organize, and interpret data. Strong time management skills and ability to meet deadlines
Josh Swensen’s Current Industry Wells Fargo
Josh
Swensen’s Prior Industry
Anchor Development
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Shapiro Nordmeyer And Zielke Llb
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Walmart
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Wells Fargo
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Work Experience

Wells Fargo
Financial Crimes Associate Manager
Wed Mar 01 2023 05:30:00 GMT+0530 (India Standard Time) — Present
Wells Fargo
Senior Investigator
Fri Mar 01 2019 05:30:00 GMT+0530 (India Standard Time) — Wed Mar 01 2023 05:30:00 GMT+0530 (India Standard Time)
Wells Fargo
Financial Crimes Consultant II Investigator
Wed Mar 01 2017 05:30:00 GMT+0530 (India Standard Time) — Fri Mar 01 2019 05:30:00 GMT+0530 (India Standard Time)
Wells Fargo
Research & Remediation Analyst / National Underwriting and Production Risk Management
Thu Mar 01 2012 05:30:00 GMT+0530 (India Standard Time) — Sun Oct 01 2017 05:30:00 GMT+0530 (India Standard Time)
Wells Fargo
Affiliation: Manager
Fri Apr 01 2011 05:30:00 GMT+0530 (India Standard Time) — Thu Jan 01 2015 05:30:00 GMT+0530 (India Standard Time)
Walmart
Asset Protection Coordinator
Sun Mar 01 2009 05:30:00 GMT+0530 (India Standard Time) — Tue Mar 01 2011 05:30:00 GMT+0530 (India Standard Time)
Shapiro Nordmeyer And Zielke Llb
Accountant/Bookkeeper and Legal Assistant
Tue Jan 01 2008 05:30:00 GMT+0530 (India Standard Time) — Thu Jan 01 2009 05:30:00 GMT+0530 (India Standard Time)
Anchor Development
Real Estate Agent
Sat Jan 01 2005 05:30:00 GMT+0530 (India Standard Time) — Thu Jan 01 2009 05:30:00 GMT+0530 (India Standard Time)