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This profile was last updated on 5/25/13  and contains information from public web pages and contributions from the ZoomInfo community.

Investigative Manager

Phone: (415) ***-****  HQ Phone
Wells Fargo Bank
525 Market St. Fl. 16
San Francisco , California 94105
United States

Company Description: Wells Fargo is a diversified financial services company with $370 billion in assets, providing banking, insurance, investments, mortgage and consumer finance from...   more
Background

Employment History

  • Director
    AML Investigations for Wells Fargo & Co.
  • Senior Vice President and Director, AML Investigations
    Wells Fargo & Company
  • Supervisory Special Agent for the Drug Enforcement Administration
    U.S. Department of Justice
  • Vice President, AML Investigations Manager - Financial Intelligence Unit
    Wells Fargo & Company

Board Memberships and Affiliations

Education

  • B.S. , Finance
  • Master of Business Administration
Web 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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