Last Update

2015-10-03T00:00:00.000Z

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Wrong Paul Beers?

Paul Beers

Senior Vice President and Head of Financial Crimes Investigations

Wells Fargo & Company

HQ Phone: (866) 878-5865

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Wells Fargo & Company

420 Montgomery Street

San Francisco, California 94163

United States

Company Description

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer a ... more

Find other employees at this company (148,762)

Background Information

Affiliations

Executive Board Member
ACAMS Inc

Board Member
Grocery Company

Education

B.S.

Finance

Master of Business Administration

Web References (3 Total References)


- Association of Certified Anti-Money Laundering Specialists

www.acams.org [cached]

Paul Beers Treasurer Wells Fargo

Paul Beers is the Director of AML Investigations for Wells Fargo & Co. In this role, he oversees the detection, investigation, and reporting of suspicious activity related to money laundering and terrorist financing for over 80 lines of business across the enterprise. He and his staff of investigative and management personnel conduct nearly 80K investigations each year as part of Wells Fargo's global AML program. Prior to joining Wells Fargo in 2007, Paul served for eleven years in the U.S. Department of Justice where he was a Supervisory Special Agent for the Drug Enforcement Administration. He was certified as an expert in U.S. District Court on money laundering issues. Paul holds a B.S. in Finance and a Master of Business Administration.


- Association of Certified Anti-Money Laundering Specialists

www.acams.org [cached]

Paul Beers Treasurer Wells Fargo

Paul Beers is the Director of AML Investigations for Wells Fargo & Co. In this role, he oversees the detection, investigation, and reporting of suspicious activity related to money laundering and terrorist financing for over 80 lines of business across the enterprise. He and his staff of investigative and management personnel conduct nearly 80K investigations each year as part of Wells Fargo's global AML program. Prior to joining Wells Fargo in 2007, Paul served for eleven years in the U.S. Department of Justice where he was a Supervisory Special Agent for the Drug Enforcement Administration. He was certified as an expert in U.S. District Court on money laundering issues. Paul holds a B.S. in Finance and a Master of Business Administration.


Paul Beers, Investigative ...

www.groceriesforseniors.org [cached]

Paul Beers, Investigative Manager, Wells Fargo Bank

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