Graham Bailey Email & Phone Number
Chief Operating Officer @ Quantifind
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Graham Bailey Location
- California, United States
Graham Bailey Work
- Chief Operating Officer @ (July 2021 - Present)
- EVP Head of Compliance Technology and Analytics @ (October 2018 - July 2021)
- Executive Vice President @ (June 2018 - July 2021)
- Deputy BSA Officer and Director of Financial Crime Analytics for Wells Fargo @ (November 2017 - July 2021)
- Project Manager and Product Manager @ Fortent Corp (November 1999 - February 2008)
- Global Aml Product Manager @ Searchspace (January 1999 - January 2003)
- Project Manager @ (July 1994 - December 1999)
- Statistical Analyst @ (July 1992 - October 1993)
Graham Bailey Education
- University of the West of England
Master Of Business Administration (Business Administration)
1998-2000 - University of Greenwich
Bachelor Of Science (Mathematics, Business)
1990-1994
Graham Bailey Skills
- External Relationships
- Risk Management Framework
- Executive Management
- Enterprise Risk Management
- AML
- Risk Management
- KYC
- Anti Money Laundering
- Operational Risk
- Bank Secrecy Act
- Banking
- Financial Services
- Analytics
- Strategy
- Management
- Due Diligence
- Project Management
- Product Management
- Credit
- Financial Risk
- Leadership
- Operational Risk Management
- Financial Institutions
- Team Management
- Internal Investigations
- SAN
- Internal Communications
- Enterprise Software
Graham Bailey Summary
- Graham Bailey, based in California, United States, is currently a Chief Operating Officer at Quantifind. Graham Bailey brings experience from previous roles at Wells Fargo and Fortent Corp. Graham Bailey holds a 1998 - 2000 Master Of Business Administration in Business Administration @ University of the West of England. With a robust skill set that includes External Relationships, Risk Management Framework, Executive Management, Enterprise Risk Management, AML and more. Graham Bailey has 2 emails and 2 mobile phone numbers on RocketReach.
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