Cindy Weems

Compl AML KYC Intmd Asc Anlst

Cindy Weems has extensive experience in the financial services sector, holding various positions in reputable institutions such as Wells Fargo, Bank of America, Citi, and THE National Bank. At Wells Fargo, Cindy served as a Loan Verification Analyst II from November 2014 to January 2017, focusing on loan processes. Prior to that, as a Client Relationship Manager at Bank of America, responsibilities included managing a portfolio of 300-500 clients in default situations and guiding them through loan modifications. Cindy's experience at Citi included roles such as Collector and Escalation Specialist, where strategic collection techniques and high-level problem-solving were employed to handle delinquent accounts and customer concerns. Additionally, as a Loss Mitigation Specialist, Cindy managed a significant delinquent account portfolio while resolving escalated issues. Earlier, at THE National Bank, Cindy supervised tellers and was the lead contact for regulatory and compliance operations. Cindy holds an Associate of Arts degree in General Social Services from Blackhawk College.

Location

Charlotte, United States

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