Anthony Taccetta
Senior Due Diligence Analyst -wholesale Control Organization Financial Crimes at Wells Fargo
Based in Phoenix, United States
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Seniority
Staff
Department
Other
Location
Phoenix
Industry
Financial Services
Company size
223K
Contact information
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a•••••••@wellsfargo.com
Phone
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Background
About Anthony Taccetta
Financial Services Risk Analyst with over 40 years experience in reducing financial risk attributed to fraud in the banking, FinTech and E-commerce financial services sectors. KYC/CIP on-boarding compliance specialist. AML and financial crimes investigations. Well versed in all aspects of banking operations and understanding areas that are vulnerable to fraudulent activities. Record of accomplishment in developing innovative solutions to complex fraudulent schemes in collaboration with in-house transaction experts and software developers, customers, vendors and government agencies.4
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