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Damien Le Moine


Business Risk & Control Senior Associate - Financial Crimes Risk Control at Wells Fargo
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Damien Le Moine's Contact Information

Email (work) ******* wellsfargo.com
LinkedIn URL linkedin.com/in/damcen ne-89asor
Tel. (Company) +49 180 0 86XXXXX
Company Wells Fargo
Residence United Kingdom, England, London
Last updated 2024-04-03
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
Other job titles include Fraud Analyst and Fraud Examiner.
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Damien Moine's current details

Current Title
Business Risk & Control Senior Associate - Financial Crimes Risk Control
Type of Role
Fraud Investigator
Job functions
Finance
Job Seniority
Non Management
  71% from United Kingdom are employed in Non Management
Current Industry
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Location
United Kingdom, England, London
Experience (tracked since 2006)
▪ ce nsore experience at Wells Fargo
▪ c ensore experience as Business Risk & Control Senior Associate - Financial Crimes Risk Control
Work-life tracked since 2006
Damien Moine had a total of X different roles since 2006
Skills & Expertise
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    8 more skills ...


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Company "Wells Fargo"

Company name
Wells Fargo
Company size
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Stock Symbol
WFC @NYQ
Website
http://www.wellsfargo.com
Linkedin Profile
https://linkedin.com/company/wecen arsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Germany, Nordrhein-Westfalen, Wesel
Full Company Profile
Wells Fargo

Damien Le Moine's Work History
data available since 2006

  • 2020 (6 months)
    Wells Fargo
    United Kingdom
    Senior Financial Crime Compliance Consultant - EMEA Financial Crimes Risk Management
    Financial Services, Banking, and Investment Solutions
    Wells Fargo
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Damien Moine's Professional Experience


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Damien Le Moine's Education

  • 20XX - 20XX - Université Pace nsoredcen
    Master’s Degce nsoredc ens oredcenso redcensore dcensoredc
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Frequently asked questions

What company does Damien Moine work for?
Damien Moine is working for Wells Fargo
What is Damien Moine's title at Wells Fargo?
Damien's title is , Business Risk & Control Senior Associate - Financial Crimes Risk Control
What is Damien Moine's Seniority at Wells Fargo?
Damien Moine has been with Wells Fargo for 3+ years and is a normal employee
For how long is Damien Moine working as a Business Risk & Control Senior Associate - Financial Crimes Risk Control?
Damien Moine has 6 months experience as Business Risk & Control Senior Associate - Financial Crimes Risk Control.
What are Damien Moine's functions as a Business Risk & Control Senior Associate - Financial Crimes Risk Control ?
Damien Moine is responsible for Financec ensor
What is Damien Moine's company phone number?
Damien Moine's company phone number is +49 180 0 86*****
What is Damien Moine's email contact?
Damien Moine's email address is *******@wellsfargo.com
Which education does Damien Moine have?
Damien Moine has a Bachelor degree from Ucensoredc ensor edcensor.

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