Stella Elms
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Executive Summary
Stella Elms is a highly experienced professional with over thirty years of expertise in strategic planning and management in the financial sector. She has a strong knowledge of BSA/AML KYC investigation, including policy and procedures review and OFAC, CIS, CIP, PEP, and MCA investigation. Stella is skilled in BSA CTR investigation and has extensive knowledge of various systems such as Windows, Apple/Mac, and Microsoft Office. She is detail-oriented, detail-oriented, and has a demonstrated financial acuity. Stella is bilingual in English, Spanish, and has excellent multitasking capabilities.
Contact Information
Current Workspace
Wells Fargo
Banking Professional&Compliance Analyst
Banking Professional
Compliance Analyst
Professional Background
Personal Interests
Colleagues
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