Caitlin Malone Email

Executive Director, Senior Lead Operational Risk Officer @ Wells Fargo

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Caitlin Malone Location

Minneapolis, MN, US

Caitlin Malone Work

Executive Director, Senior Lead Operational Risk Officer @ (August 2025 - Present)
Regulatory Affairs Officer @ (June 2024 - August 2025)
Business and Government Analyst @ (November 2021 - February 2024)
VP, Manager @ (March 2018 - November 2021)
Judicial Law Clerk @ (April 2017 - March 2018)
Consultant @ (May 2014 - October 2016)
Corporate Compliance Intern @ (January 2016 - March 2016)

Caitlin Malone Education

Mitchell Hamline School of Law
Doctor of Law - JD
2013-2016
Creighton University
Bachelor of Arts - BA (Sociology, Spanish)
2008-2012

Caitlin Malone Skills

Analytical Skills
Anti-Money Laundering
Anti-bribery
Anti-corruption
Appeals
Audit Reports
Briefing
Business Continuity
Business Development
Business Process Improvement
Business Relationship Management
Charity Events
Charity Marketing
Coaching
Communication
Competitive Intelligence
Compliance Management
Compliance Regulations
Congressional Affairs
Consultation
Corporate Consulting
Corporate Governance
Corporate Risk
Creative Problem Solving
Cyber Operations
Cyber Threat Intelligence (CTI)
Cybercrime Investigation
Dispute Resolution
Due Diligence
Enterprise Risk Management
Environmental, Social, and Governance (ESG)
Executive Protection
FCPA
Financial Analysis
Financial Crimes Investigations
Financial Reporting
Fraud Analysis
Fraud Investigations
Fraud Prevention
Fundraising
Gap Analysis
Government
Government Relations
Human Rights
Human Trafficking Investigations
IT Risk Management
IT Security Operations
Information Security
Information Security Management
Insider Risk Management
Insider Threat Detection
Internal Controls
International Trade
Interviewing
Investigation
Labor and Employment Law
Leadership
Legal Compliance
Legal Research
Legal Writing
Legislative Research
Management
Mediation
Mitigation Strategies
Network Security
Operational Risk Management
People Management
Policy Analysis
Policy Development
Political Science
Program Management
Project Management
Public Policy
Quality Assurance
Real Estate Due Diligence
Regulatory Affairs
Regulatory Compliance
Risk Assessment
Risk Management
Security Operations
Social Justice
Social Listening
Social Network Analysis
Source Intelligence
Spanish Translation
Supply Chain Consulting
Team Building
Team Leadership
Team Management
Threat Analysis
Time Management
Trade Compliance
Training
Trial Practice
Vulnerability Assessment

Caitlin Malone Summary

Caitlin Malone, based in Minneapolis, MN, US, is currently a Executive Director, Senior Lead Operational Risk Officer at Wells Fargo. Caitlin Malone brings experience from previous roles at Mid-Size Bank Coalition of America, Thomson Reuters, TCF Bank and Minnesota Judicial Branch. Caitlin Malone holds a 2013 - 2016 Doctor of Law - JD @ Mitchell Hamline School of Law. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Anti-bribery, Anti-corruption, Appeals and more. Caitlin Malone has 2 emails on RocketReach.