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This profile was last updated on 9/8/2016 and contains contributions from the  Zoominfo Community.

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Wrong Paul Beers?

Paul Beers

Senior Vice President and Head of Financial Crimes Investigations

Wells Fargo & Company

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Wells Fargo & Company

Web References(2 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.


www.groceriesforseniors.org

Paul Beers, Investigative Manager, Wells Fargo Bank


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