Wade Harvey

Senior Fraud Specialist

Wilmington, Delaware

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Work:

Employment History of Wade Harvey

Citi

Senior Fraud Specialist

NES Financial

Chief Compliance Officer

Capital One

AML and KYC QA Manager

Barclays

Financial Crime Specialist

Black Alumni Association Delaware Law School

Chair

Delaware Law School

Board Member

Burke & Herbert Bank

Senior Enhanced Due Diligence Consultant

Wells Fargo

Compliance Manager

M&T Bank

Legal AML Consultant

The Mercadien Group

Enhanced Due Dilligence Specialist

Schools:

Schools Attended by Wade Harvey

University of Delaware

Widener University School of Law

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