Wells Fargo Oct 2008 - Jan 2010
Compliance Consultant
Wells Fargo Oct 2008 - Jan 2010
Chief Administrative Officer, Financial Crimes Risk Management
Wells Fargo Aug 2005 - Oct 2008
Audit Director
Wells Fargo Aug 2005 - Oct 2008
Chief Executive Officer
Wells Fargo Aug 2005 - Oct 2008
Internal Audit
Education:
University of Iowa 1987 - 1990
Bachelors, Bachelor of Business Administration, Business Administration, Management, Business Administration and Management
Skills:
Auditing Regulations Banking Anti Money Laundering Enterprise Risk Management Financial Risk Ofac Financial Services Compliance Aml Risk Assessment Usa Patriot Act Risk Management Operational Risk Bank Secrecy Act Operational Risk Management Governance Kyc Fraud Internal Audit