Graham Bailey Email & Phone Number
Chief Operating Officer @ Quantifind
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Graham Bailey Location
- California, United States
Graham Bailey Work
- 2021 -now Chief Operating Officer @
- 2018 -2021 EVP Head of Compliance Technology and Analytics @
- 2018 -2021 Executive Vice President @
- 2017 -2021 Deputy BSA Officer and Director of Financial Crime Analytics for Wells Fargo @
- 1999 -2008 Project Manager and Product Manager @ Fortent Corp
- 1999 -2003 Global Aml Product Manager @ Searchspace
- 1994 -1999 Project Manager @
- 1992 -1993 Statistical Analyst @
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 1 mobile phone numbers on RocketReach.
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