Julio Golden is a detail-oriented Financial Crimes Investigations Associate in the SAR Operations Group, with a strong background in financial crimes investigations and project management. Julio has over five years of experience in managing cross-functional projects, specializing in documentation, compliance, and risk mitigation. Previously, Julio served as a Financial Crimes Specialist at Wells Fargo and held leadership roles in the U.S. Army, overseeing extensive IT operations projects and managing mission-critical satellite communications. Julio earned a Bachelor of Arts in Graphic Design from The Art Institute of Raleigh-Durham and recently completed a Certificate of Applied Project Management from Villanova University.
Location
Charlotte, United States
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