S

Shenghui Wang's
email & phone

Opt-Out

Current Position:

Executive Director, Head of Financial Crimes Modeling & Analytics at USAA

Experience:

19 years

Location:

Charlotte, North Carolina

How to contact Shenghui Wang

Last updated:2024-09-27
emails********w@usaajobs.com
phone+1-***-***-9931
linkedin
facebook
pinterest

Analytics

According to LinkedIn Shenghui Wang started working on 2006, then the employee has changed 5 companies and 6 jobs. On average, Shenghui Wang works for one company for 2 years 7 months. Shenghui Wang has been working as a Executive Director, Head of Financial Crimes Modeling & Analytics for USAA for 609 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Executive Director, Head of Financial Crimes Modeling & Analytics at USAA

Jan 2024 - Current

SVP, Financial Crimes Director, Head of Financial Crimes Modeling & Analytics at Wells Fargo

Jul 2021 - Jan 2023

SVP, Head of Financial Crimes Model Validation, Model Risk Management at U.S. Bank

Jun 2017 - Jun 2021

Director/SVP, Financial Crimes Model Development, Global Financial Crime Compliance,CAMS at Bank of America

May 2015 - Jun 2017

VP, Senior Predictive Modeling Lead, Advanced AI/ML Modeling and Analytics at Bank of America

Jun 2011 - May 2015

Research Economist at Wachovia/Wells Fargo

Oct 2006 - May 2011

Global Economics Development Consultant at The World Bank

May 2006 - Aug 2006

Education

Ph.D. at Cornell University

Master of Science - MS at Utah State University

Current Company Information USAA

Name: USAA

Speciality: Insurance, Investments, Financial Planning, Banking, Serving the Military Community, Military Friendly Employer, Employee well-being, World-class Benefits, Customer Service, Risk Management, Audit, Compliance

Location: San Antonio, Texas, United States

Employees: 10000+

Description: USAA provides banking, insurance, and investment services to the military community. The mission of the association is to facilitate the financial security of its members, associat...

Frequently Asked Questions

How long has Shenghui Wang been working as a Executive Director, Head of Financial Crimes Modeling & Analytics?

Shenghui Wang's total experience in various companies as a Executive Director, Head of Financial Crimes Modeling & Analytics 1 year 8 months.

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

Shenghui Wang's minimum period of employment in various companies is 3 months.

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

On average, Shenghui Wang works for one company for 2 years 9 months

What industries has Shenghui Wang worked in?

Shenghui Wang works in the Financial Services. Previously, Shenghui Wang worked in the Banking, and International Trade and Development.

What positions has Shenghui Wang held before?

Previously, Shenghui Wang worked as a SVP, Financial Crimes Director, Head of Financial Crimes Modeling & Analytics, and SVP, Head of Financial Crimes Model Validation, Model Risk Management, and Director/SVP, Financial Crimes Model Development, Global Financial Crime Compliance,CAMS, and VP, Senior Predictive Modeling Lead, Advanced AI/ML Modeling and Analytics, and Research Economist.

How do I contact Shenghui Wang?

Shenghui Wang's email address is s********w@usaajobs.com, phone number is +1-***-***-9931. Sign up to get contact details.

Who is the President/CEO/Director of the USAA?

The President/CEO/Director of the USAA is Kevin Copeland
Not the Shenghui Wang you were looking for?

Find email for 850M+ professionals

Shenghui Wang Namesakes

Name
Company
Position

Other employees at USAA

Name
Company
Position
C
Application Development Executive
B
Compliance and Operational Risk Testing Analyst Senior
K
Director - Fraud Strategies & Analytics
S
KYC Compliance Analyst I
N
Business Intelligence Lead
R
Lead, Program/Project Management
D
Third Party Relationship Manager
S
Lead Software Engineer
S
Automation Engineering Lead
BACK TO TOP