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Charlotte
Joshua Macala

Joshua Macala

financial crime analyst

Banking / Loans

Charlotte, Mecklenburg

Social

About Joshua Macala:

Experience with Wells Fargo N.A. conducting financial crime investigations and filing SARS. 

Experience

History of investigation financial crime and filing SARS with Wells Fargo N.A. 

Education

Some College UNLV - History

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Jobs near Charlotte, Mecklenburg

  • Work in company

    Financial Crimes Analyst

    The Judge Group

    We're looking for an experienced Financial Crimes professional to support moderately complex initiatives within Financial Crimes. This role involves data analysis, application support, testing, and close collaboration with internal stakeholders. · li>Analyze Financial Crimes risk ...

    Charlotte

    1 month ago

  • Work in company

    Financial Crimes Business Analyst

    Wells Fargo

    This is a contract position for a Financial Crimes Business Analyst to provide consultation and participate in complex initiatives within the Financial Crimes function. · ...

    Charlotte

    1 month ago

  • Work in company

    Financial Crimes Officer 5

    Apex Systems

    Executes oversight & support of issue health across the FCRM & LOB flagged issue portfolios. · Act as an advisor to leadership to develop or influence clear root cause analysis and development of complex issues through a formalized issue management process... · ...

    Charlotte, NC

    1 month ago

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