• Lead Financial Crimes Officer

    Wells Fargo (Tempe, AZ)
    …responsible for product risk oversight, emerging risk escalations (eg, virtual currency, cannabis), AML program trends and root cause analysis stemming from ... AML risk and new business initiatives, performing research and trend analysis for emerging AML risks, performing root cause analysis for AML areas of… more
    Wells Fargo (05/15/25)
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  • Fraud Governance Advisor Lead

    USAA (Phoenix, AZ)
    …aspects of the execution of risk assessments with business partners to include root cause analysis to resolve impact and solutions. + Anticipate and identify ... operational inefficiencies and emerging fraud management risks, compliance, and control issues in the operating environment, concurrent with implementing action… more
    USAA (05/14/25)
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  • Global Financial Crimes Issues Management, Issue…

    MUFG (Tempe, AZ)
    …Testing. + Develop subject matter expertise regarding Issues Management ("IM") policy , standard, and procedures. + Develop an understanding of regional Anti-Money ... Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC"), and Compliance...eg, management action plans, detailed remediation plans, and compensating controls , closure documentation, etc. + Develop partnerships with stakeholders… more
    MUFG (03/22/25)
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