Ann Bartley Email & Phone Number
Lead Financial Crimes Officer - Financial Crimes Risk Management @ Wells Fargo
Ann Bartley's Location
Charlotte, NC, US
Ann Bartley's Work
- Lead Financial Crimes Officer - Financial Crimes Risk Management @ Wells Fargo
- Business Banking, AML Business Controls Manager, SVP @ Bank of America Merrill Lynch
- Sr. AML Compliance Manager, VP @ Bank of America
- AML and KYC Project Manager @ Wells Fargo
- Compliance Consultant, VP @ Wachovia, a Wells Fargo Company
Ann Bartley's Education
- Radford University
B.A. (Political Science)
1992 - 1996
Ann Bartley's Skills
- Certified Anti-Money Laundering Specialist (CAMS)
- AML
- Anti Money Laundering
- Banking
- Commercial Banking
- Financial Risk
- Operational Risk
- KYC
- Policy
- Risk Management
Ann Bartley's Summary
Ann Bartley, based in Charlotte, NC, US, is currently a Lead Financial Crimes Officer - Financial Crimes Risk Management at Wells Fargo, bringing experience from previous roles at Bank of America Merrill Lynch, Bank of America, Wells Fargo and Wachovia, a Wells Fargo Company. Ann Bartley holds a 1992 - 1996 B.A. in Political Science @ Radford University. With a robust skill set that includes Certified Anti-Money Laundering Specialist (CAMS), AML, Anti Money Laundering, Banking, Commercial Banking and more, Ann Bartley contributes valuable insights to the industry. Ann Bartley has 2 emails and 1 mobile phone number on RocketReach.
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