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This profile was last updated on 8/25/14  and contains information from public web pages and contributions from the ZoomInfo community.

Senior Vice President and Directo...

Phone: (415) ***-****  HQ Phone
Wells Fargo & Company
420 Montgomery Street
San Francisco, California 94163
United States

Company Description: Wells Fargo & Company is a financial holding company and a bank holding company. It is a diversified financial services company. It provides retail, commercial and...   more
Background

Employment History

  • Senior Vice President and Director, AML Investigations
    Wells Fargo & Company
  • Investigative Manager
    Wells Fargo Bank

Board Memberships and Affiliations

Education

  • Master of Business Administration
  • B.S. , Finance
Web References
Paul Beers, Investigative ...
www.groceriesforseniors.org, 4 Mar 2013 [cached]
Paul Beers, Investigative Manager, Wells Fargo Bank
- Association of Certified Anti-Money Laundering Specialists
www.acams.org, 25 May 2013 [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.
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