Matthew Kreamer
Financial Crimes Associate at Wells Fargo
Based in Charlotte, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Charlotte
Industry
Financial Services
Company size
223K
Contact information
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m•••••••@wellsfargo.com
Phone
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Background
About Matthew Kreamer
Started my career in Fraud Detection with Wells Fargo in March 2018 where I have worked my way from a level 2 specialist to level 4 specialist. Currently analyzing outbound credit and debit cases for high value clients. Finished 2019 in top 10% of specialists in Payment Card Fraud Detection. Worked 6 years as a Western Union AML Store Compliance Officer for Harris Teeter. Currently interested in higher levels of fraud analysis, to include Anti Money Laundering and related fields.
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