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Lead Compliance Officer, Financial Crimes Risk Management at Wells Fargo|San Francisco, California, United States

Position:

Lead Compliance Officer, Financial Crimes Risk Management at Wells Fargo

Location:

San Francisco, California, United States

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Last updated: 2024-03-11
Updated: 2024-03-11

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Work Experience 21 years

Lead Compliance Officer, Financial Crimes Risk Management at Wells Fargo

Dec 2015 - Current

Legal Counsel, BSA & OFAC Compliance Officer at Nanyang Commercial Bank Ltd., San Francisco Branch

Mar 2014 - Dec 2015

Associate Attorney at Law Office of Robert N Lerner

Jul 2011 - Mar 2014

Assistant Compliance Manager at Mega Financial Holding (2886 TW)

Jun 2005 - Jun 2010

Education

Bachelor of Business Administration (BBA) at The Chinese University of Hong Kong

Practising Certificate of Laws (PCLL) at City University of Hong Kong

Yale Law School

Doctor of Law (J.D.) at City University of Hong Kong

Bachelor's degree at University of London

Frequently Asked Questions

What is Alice's minimum period of employment in the companies?

Alice's minimum period of employment in various companies is 1 year 9 months.

What is Alice's average duration of employment for different companies?

On average, Alice works for one company for 3 years 2 months

What industries has Alice worked in?

Alice works in the Financial Services.

What positions has Alice held before?

Previously, Alice worked as a Legal Counsel, BSA & OFAC Compliance Officer, and Associate Attorney, and Assistant Compliance Manager.

How do I contact Alice?

Alice's phone number is +1-***-***-2905. Sign up to get contact details.

Who is the President & CEO of the Wells Fargo?

The President & CEO of the Wells Fargo is Charles W. Scharf

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Ningbo Orient Hongye Knit Co.,Ltd
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