Daniel Valverde resumes & CV records
Resumes

Financial Crimes Specialist Iv
Position:
Financial Crimes Specialist IV at Wells Fargo
Location:
Charlotte, North Carolina
Industry:
Banking
Work:
Wells Fargo
- Charlotte, NC since Jul 2011
Financial Crimes Specialist IV Wells Fargo - Charlotte, NC Mar 2010 - Jul 2011
Financial Crime Specialist III - Bilingual Park Inc Aug 2006 - Mar 2010
Zone Supervisor Chi Phi Fraternity - Psi Delta Dec 2007 - Dec 2009
Financial Officer
Financial Crimes Specialist IV Wells Fargo - Charlotte, NC Mar 2010 - Jul 2011
Financial Crime Specialist III - Bilingual Park Inc Aug 2006 - Mar 2010
Zone Supervisor Chi Phi Fraternity - Psi Delta Dec 2007 - Dec 2009
Financial Officer
Education:
University of North Carolina at Charlotte - Belk College of Business 2005 - 2009
Finance
Finance
Skills:
Customer Service, Budgets
Honor & Awards:
Brother of the Year 2008-2009
Languages:
Spanish
English
English

Daniel Valverde

Daniel Valverde

Daniel Valverde

Daniel Elizondo Valverde

Daniel Valverde
Location:
United States

Daniel Valverde
Location:
Estados Unidos

Jefe De Seguridad Industrial Y Mejora Continua En Rr Donnelley Argentina
Location:
United States
Industry:
Printing