• Lead Financial Crimes Officer, OFAC Sanctions

    Wells Fargo (Concord, CA)
    …and thoughtful regulatory guidance to business units. + Act as an advisor to leadership to develop or influence objectives, plans, specifications, resources, and ... large scale companywide strategies + Serve as an excellent advisor to leadership + Lead risk evaluation and independently...Experience working at OFAC and/or the Department of the Treasury + Masters Degree in a relevant field or… more
    Wells Fargo (01/14/25)
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