Jan Laurent Email & Phone Number | With over 10 years of experience in the financial industry, I am a fraud expert who identifies, interprets and prevents fraudulent activity. I have a Wells Fargo Management Development Program Certification that demonstrates my leadership and management skills in the banking sector. Currently, I am a Senior Fraud Analyst II at Merrill Lynch, where I collaborate with IT teams to develop new tools for fraud detection, coordinate efforts between different departments for anti-fraud initiatives, and conduct detailed investigations into suspicious transactions. Previously, I was a Wealth Management Banking Specialist at Merrill Lynch, where I consulted with clients on various aspects of financial planning and advised them on how to best manage their finances. I also have experience as a Relationship Manager at M&T Bank, where I managed customer relationships, conducted portfolio reviews, and ensured compliance with banking regulations. I am passionate about protecting the financial interests of my clients and my organization, and I always strive to exceed expectations and achieve ambitious goals.

Jan Laurent

With over 10 years of experience in the financial industry, I am a fraud expert who identifies, inte...
Baltimore, Maryland, United States

*50 free lookup(s) per month.

Jan Laurent’s Email jean.laurent@ml.com

Jan Laurent’s Phone Numbers

Get JAN’s Phone Number (For Free)

Social Media

Jan Laurent’s Location Baltimore, Maryland, United States

Jan Laurent’s Current Industry Merrill Lynch

Jan Laurent’s Prior Industry M And T Bank | Peoplesbank A Codorus Valley | Bb And T | Wells Fargo

Find accurate emails & phone numbers for over 700M professionals.

Senior Fraud Analyst II

2023-10-01 00:00:00 - Present

Senior Relationship Manager

2019-12-01 00:00:00 - 2022-04-01 00:00:00

AVP, Business Development Relationship Manager

2018-06-01 00:00:00 - 2019-12-01 00:00:00

Branch Banker III

2017-06-01 00:00:00 - 2018-06-01 00:00:00

Branch Service Manager

2016-08-01 00:00:00 - 2017-06-01 00:00:00

No Skills Available

No Languages Available

Jan Laurent is a With over 10 years of experience in the financial industry, I am a fraud expert who identifies, interprets and prevents fraudulent activity. I have a Wells Fargo Management Development Program Certification that demonstrates my leadership and management skills in the banking sector. Currently, I am a Senior Fraud Analyst II at Merrill Lynch, where I collaborate with IT teams to develop new tools for fraud detection, coordinate efforts between different departments for anti-fraud initiatives, and conduct detailed investigations into suspicious transactions. Previously, I was a Wealth Management Banking Specialist at Merrill Lynch, where I consulted with clients on various aspects of financial planning and advised them on how to best manage their finances. I also have experience as a Relationship Manager at M&T Bank, where I managed customer relationships, conducted portfolio reviews, and ensured compliance with banking regulations. I am passionate about protecting the financial interests of my clients and my organization, and I always strive to exceed expectations and achieve ambitious goals.