Josh Swensen

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

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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)

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