Alice

Alice: Email & Phone Number

Opt-Out
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

View Alice's Email
Up to 10 free lookups. No credit card required.
Last updated: 2024-03-11
Updated: 2024-03-11

Found email addresses for Alice:

Business emails:

Found phone for Alice:

Searching for Alice profiles
0% completed

A different Alice?

Sign up to search for other Alice's across our 850M+ professionals database

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

Their professional focus is Banking, BSA AML, and Business Strategy across 3 core areas.

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 email address?

SignalHire found a verified business email address for Alice: a***e@wellsfargo.com.

What is Alice's phone number?

SignalHire found a verified phone number for Alice: +1-***-***-2905.

How do I contact Alice at Wells Fargo?

You can reach Alice through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Alice's professional background?

Alice has 21 years of professional experience. They have held roles including Legal Counsel, BSA & OFAC Compliance Officer, Associate Attorney, and Assistant Compliance Manager at companies such as Nanyang Commercial Bank Ltd., San Francisco Branch, Law Office of Robert N Lerner, and Mega Financial Holding (2886 TW). Their education includes Bachelor of Business Administration (BBA) from The Chinese University of Hong Kong, and Practising Certificate of Laws (PCLL) from City University of Hong Kong.

Is Alice's contact information up to date?

Yes. Alice's SignalHire profile was last updated on 11 March 2024, reflecting their current position as Lead Compliance Officer, Financial Crimes Risk Management at Wells Fargo in San Francisco, California, United States.

Alice Namesakes

Name
Company
Position
Alice
Associazione La Metafora
Psicoterapia, Ipnosi, Musica e Canto
Get contacts
Alice
BSWHITE LIMITED
Registered Nurse
Get contacts
Alice
Ningbo Orient Hongye Knit Co.,Ltd
CEO
Get contacts
See more profiles

Other employees at Wells Fargo

Name
Company
Position
Guiquan Li
Backend Developer
Get contacts
Samuel Valenzuela
Elite Customer Service Rep
Get contacts
Gina Gambill
Vice President Recruiting Manager
Get contacts
Tracy
Business Execution in HR, Talent & Learning Development at Wells Fargo
Get contacts
Stacey Lanpher
Executive Director-Senior Lead Digital Product Manager
Get contacts
Renee Wade
Home Mortgage Consultant-Relocation Specialist
Get contacts
William Mestre
Relationship Banker
Get contacts
Wendy Dominguez Llanes
Associate Personal Banker
Get contacts
Brandi Ostwinkle
Human Resources
Get contacts
Jayshree Pandya
Personal Banker
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP