Johnnie Morris II
Charlotte
Summary
Financial Crimes Specialist with 8 years of experience in fraud investigation and risk management, seeking role as Financial Crimes Analyst. Proven expertise in detecting and analyzing financial fraud, including money laundering and account takeovers, at Wells Fargo. Skilled in regulatory compliance, digital forensics, and developing financial crime strategies to mitigate risk and enhance security.
Overview
9
9
years of professional experience
Work History
Gas Line Servicer
Heath Consultants
10.2023 - 01.2025
- Locating, identifying, and marking underground gas lines to avoid accidental damage during drilling/digging activities
- Also, working/repairing gas leaks
Financial Crimes Specialist IV (ADCC)
Wells Fargo N.A
01.2021 - 09.2023
- Conducted comprehensive research and analysis on financial crime cases, identifying patterns and anomalies to assess suspicious or unusual activity
- Investigated scenarios of financial fraud, applying AML/BSA and corporate compliance standards to track money laundering, kiting, and other fraudulent activities
- Evaluated and improved internal controls, identifying deficiencies in processes, procedures, and decisions to assign loss accountability and mitigate risk
- Developed and implemented testing strategies and methodologies, preparing and referring cases for suspicious activity and reporting findings to government agencies and senior management
Financial Crimes Specialist III, ADCC
Wells Fargo Bank N.A.
01.2019 - 01.2021
- Conducted detailed transactional reviews and documentation to identify and address potential online fraud schemes and suspicious activities
- Analyzed and differentiated various fraud types to implement appropriate security measures across multiple banking products, ensuring compliance with industry regulations
- Collaborated with the investigations team to restrict online access, enforce account holds, and maintain customer security, while identifying and categorizing control failures and loss accountability
Financial Crimes Specialist III, Universal Agent
Wells Fargo Bank N.A.
08.2015 - 01.2019
- Authenticated customer identities to prevent fraudulent activities and ensure compliance with relevant regulations
- Conducted detailed investigations and analyses of customer accounts and claims, including fraud and non-fraud cases, to minimize risk and resolve disputes
- Collaborated with merchants for effective dispute resolution, adhering to Regulation E, Visa Regulations, and internal policies
- Educated customers on fraud prevention best practices, enhancing their awareness and reducing potential risks
Education
High School Diploma -
Bishop McDevitt High School
Harrisburg, PA06-1990
Skills
- Research & Analysis
- Team Building & Motivation
- Training & Coaching
- Digital Forensics
- Policy & Procedure Development
- Resolution Specialist
- Risk Management
- Fraud Investigation
- Special Projects
- Client Consultation
- Financial Services & Products
- Regulatory Compliance
- Extremely Proficient in Financial Crimes Investigations
- Detail-Oriented
- Self-Motivated
- Organized
- Able to Multi-Task Effectively
- Strong Leadership Skills
- Familiar With SARS
- Knowledge of BSA
- CTR
- Ambassador Committee
- Proficient in Windows
- Excel
- Word
- PowerPoint
- Outlook
- Proficient in Research Systems: Hogan
- Oib
- Universal Workstation
- Lexis/Nexis
- Experian
- Civ
- Prevent
- CCM
- Oat
- Fast Data
- CLAIMS
- Service View
Timeline
Gas Line Servicer
Heath Consultants
10.2023 - 01.2025
Financial Crimes Specialist IV (ADCC)
Wells Fargo N.A
01.2021 - 09.2023
Financial Crimes Specialist III, ADCC
Wells Fargo Bank N.A.
01.2019 - 01.2021
Financial Crimes Specialist III, Universal Agent
Wells Fargo Bank N.A.
08.2015 - 01.2019
High School Diploma -
Bishop McDevitt High School
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