Corey Riley
Lead Employment Investigator at Wells Fargo
Based in Charlotte, United States
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Seniority
Manager
Department
Human Resources
Location
Charlotte
Industry
Financial Services
Company size
239K
Contact information
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c•••••••@wellsfargo.com
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Background
About Corey Riley
Wells Fargo benefits from my analytical acumen and investigative prowess, honed over a career dedicated to unraveling financial and employee misconduct. As the Lead Employment Investigator, I apply a rigorous analytical framework to ensure accurate assessments, leveraging expertise in AML, EDD, and KYC requirements to safeguard our operations.My role involves meticulous evaluation of high-risk accounts and conducting investigations with a focus on regulatory compliance and fraud prevention. Through diligent research and transactional analysis, my efforts support the integrity of our financial systems and contribute to the overarching mission of maintaining trust and security within the banking industry.
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