Dana
Ingle
Dana Ingle has worked in combination of Fraud or AML for the last 15 years. He recently joined Wells Fargo in March 2019 and is currently on the Financial Crimes Control team. Some of Dana’s responsibilities at Wells Fargo include working as a part of the External Fraud Control team and managing the Anti Bribery and Corruption processes.
Prior to joining Wells Fargo, Dana worked as the AML Investigations Manager for US Bank where he was responsible for the Columbus, Ohio AML Investigation teams. In addition to managing the incoming case workload, he was responsible for creating and managing the Lookback Team. Dana was influential in this process which began in 2016 and involved the hiring and training of the new investigators while developing the processes needed to meet the timelines set for the completion of the work. Dana also has experience as the Payment Services AML FIU Manager for Discover Financial Services. In this role he was responsible for developing the AML investigative process for the Payment Services Organization.
Dana brings a lot of experience working across several banks which often includes being in the role of building out new teams or new programs. He has years of experience in building programs from the ground up and working to develop effective training programs to support AML/BSA activities.