Miguel Perez -CAMS/ CFE
Senior Due Diligence Consultant at Wells Fargo
📍 Miami-Fort Lauderdale Area, United States
Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.
Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.
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Experience
29 Years
Current Role
Senior Due Diligence Consultant
Job Level
Senior
Location
Miami-Fort Lauderdale Area, United States
Personality Overview
Personality insights not availableWe need more social data to generate the DISC analysis and selling playbook. The professional details below are still available.
Priorities
Topics Miguel cares about
Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
Career
Work history
12-2019
Senior Due Diligence Consultant
Wells Fargo
2016 - 12-2019
BSA/AML Analyst
Mercantil Bank
2007 - 2016
Police Officer
Federal Reserve Bank of Atlanta
1999 - 2007
Senior Cash Analyst
Federal Reserve Bank of Atlanta
1997 - 1999
Relationship Banker
Bank of America
In the press
Media appearances
Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2008 - 2014
Bachelor’s Degree
Florida International University - College of Business
2012 - 2012
Education details unavailable
Federal Reserve Law Enforcement ( Basic Police Academy)
1993 - 1997
Education details unavailable
Miami Senior High
Social presence
Other Wells Fargo Employees
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